Professional Documents
Culture Documents
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
1
DatePage
Filed:101/07/2016
of 57
"#"$"%&'
#
!
!
!
!
!
!
!
()(*()((+,
-,+
./01
!
,* ,+8 5 " 6 * 5 -9(9(+,-:
!
"7
'&&'
"0=1'
"
>5
6> " 5 0 ' 6 5 6" 5
'& & !
"#$ % & '% ( $ $ )(% *) $
+,-%%)#$.
$$! (0&
"5?&"66"
&&5>
&54&@A6" "#$%
&'%($$)(%*)$+,-%
%)#$.+5
'&'"2
&''B#65&2"&
??&"
5
605>#5&'&
4>&
6&
Page 1 of 6
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
2
DatePage
Filed:201/07/2016
of 57
>5 & > " 5# "
" 5 ?&"
& &
#5"C&5"D#""D5?&"
95"#'>6"
6
' > 6" &" # " # 6> 6 5
5 &"
5 & > 5&5 '' 5
-# >5
&>#
'&"
"6"5
6&
'
6 ?&" 6 E '' " ' # E 5"
C5&"
0
++9,+9-!@955 #&65<""5 # ?&"
?&"6&5&>55 '# ?&""" 5 &5"
6"
>55#'>>65
'&>5'
"655
#65&6>65
<"F"5
>6&6&5'"655
''
56"?&?&"6>65
'&>55''5
>
" #6"
66"# " 5 65 5 6 5 " 6 5 '
''>5&"5 5 """
#&6 >5&5 6
2>F " 5 " ?& ?&" >5 &5 '' 5
" 5 65>5
>">65
'&&5''65'655'
"'#"655
#65&>65<"A1
0.0G0H
5"6"""6"&565'"&
">55>&"'''#5>56'"
11G00HF
1<
G8
HG0/H
! 0 <
G0 8
H G01H
5"
#" 6
66'&5
66'
95&5""56
6'
'"56">'"
95&5"5
5"'"565&?&"#5"5&56
>&
?5>
<
G00H
(
5&55&
I&>6&"
>55'>65&5"55"5'
#"&"&&>5>&"5#
""5&'5>
1<
1G00H
95&5"58>""55
>
&5&5"C""?&">5"#"""
5665"
"&'66"
5"55
&'"?&"I&"
565"56'"
5>6&
<
1G00H
>>#"65&
Page 2 of 6
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
3
DatePage
Filed:301/07/2016
of 57
65
"5"&"&5"66'"6
95&6&"
55"&>&&6655566
5
>&"&&''&5565"5&5""
"?&""5>5&"&
!
!
95-99(9(+,-: 555
'65@A/0
,
.15""''
95-99(9(+,-:5"6"'5>56#
/0 "" 5 # & '6 5 # &
G7>"-H5#%B+66G*#3"H5#
:5 -6 *# 6 5 # % G(# K
H
95
-9(9(+,-:>&55>56#&
""5&
>5&'?&">5&"">5&&'
95
"
"
56>5-"65,-8,46>2!
@(5#
5#6>"'"#"'5"
2
/0"&'65#5L5L&'5D""
D
(
/0 (
> 5 >5 ' ( M ( 5 >
""6">'(I#&56>55""&''65(
"5,
(>5">55#&"N3*
(
Page 3 of 6
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
4
DatePage
Filed:401/07/2016
of 57
>5#6>"'">5#.&'5&5
"'5
&""/6&'6'"6
""5
5"
Page 4 of 6
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
5
DatePage
Filed:501/07/2016
of 57
5"(6&""665/0B55"""
/"6/5
(5/0B"//B(>6
"'55"5'
6&6&*:+$B5&""
55"5
"&""#"6&'
" /0 6 " & " " 9 3# " 5 6&
" &" > &" 6 ,> J2 > "#' " '"& 5 6
D" #D
95 & '' 5 " 5 :(+ & 5 ''
6"&>&565D%"+"3D5"
A
(*
"585"@'5"
#'A"5?&'&"5>56#F
/ % #$ ,))% )0 %)* 1,1 $ 2,)%
3,&,+$#,)$*),1$%-4!$$#)11
$56,3,+%'(,,+)+1.7 /
8
$ ' + &&)% ( ) #$ %)* *%(% ' $
&+,-$%1)-$3,+$*0$1''
$ ' ( 1* * % 9) , +)
*1++,'+&'/
*!*
;;
"#"$"%&'
>>>
&'
O#
GH/.
Page 5 of 6
Case
5:15-cv-03984-JCJ
5:15-cv-03984-JCJ
Document
Document16
14 Filed
Filed12/31/15
12/29/15
Page
of
of57
1
Case:Case
16-1001
Document: 003112172456
Page:
6
DatePage
Filed:6101/07/2016
Page 6 of 6
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
7
DatePage
Filed:701/07/2016
of 57
Advanced Media
Medi Group
GroupPress
PressRelease
Release
Page
Page11ofof51
51
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
8
DatePage
Filed:801/07/2016
of 57
VFDWHUERQH#OLYHFRP
6WDQ-&DWHUERQH
$GYDQFHG0HGLD*URXS
)UHPRQW6WUHHW
/DQFDVWHU3$
35(665(/($6(
6DWXUGD\-XO\
/DQFDVWHU 3HQQV\OYDQLD $GYDQFHG 0HGLD *URXS DQG 6WDQ - &DWHUERQH 3URSRVHG 25*$1,=('
67$/.,1* $1' ',5(&7(' (1(5*< :($3216 +$5$660(17 %,// WR 3HQQV\OYDQLD +RXVH RI
5HSUHVHQWDWLYH0LNH6WXUOD/DQFDVWHU3HQQV\OYDQLDDQG&LW\RI/DQFDVWHU0D\RU5LFKDUG*UD\
7KH GUDIW OHJLVODWLRQ LV WKH ZRUN RI 0LVVRXUL +RXVH RI 5HSUHVHQWDWLYH -LP *XHVW ZKR KDV EHHQ
ZRUNLQJRQKHOSLQJYLFWLPVRIWKHVHKRUUHQGRXVFULPHVIRU\HDUV7KHELOOZLOOSURYLGHSURWHFWLRQVWR
LQGLYLGXDOV ZKR DUH EHLQJ KDUDVVHG VWDONHG KDUPHG E\ VXUYHLOODQFH DQG DVVDXOWHG DV ZHOO DV
SURWHFWLRQV WR NHHS LQGLYLGXDOV IURP EHFRPLQJ KXPDQ UHVHDUFK VXEMHFWV WRUWXUHG DQG NLOOHG E\
HOHFWURQLFIUHTXHQF\GHYLFHVGLUHFWHGHQHUJ\GHYLFHVLPSODQWVDQGGLUHFWHGHQHUJ\ZHDSRQV
6WDQ-&DWHUERQHKDVEHHQDYLFWLPRIRUJDQL]HGVWDONLQJVLQFHDQGDYLFWLPRIHOHFWURQLFDQG
GLUHFWHQHUJ\ZHDSRQVVLQFH+HKDVDOVREHHQWHOHSDWKLFVLQFH6WDQ-&DWHUERQHZLOO
KHOS LQWURGXFH PHDVXUHV WKDW DOVR SHUWDLQ WR UHPRWH YLHZLQJ PHQWDO WHOHSDWK\ DQG V\QWKHWLF
WHOHSDWK\LQPRUHGHWDLO3HUVRQDODFFRXQWVRIKLVSDLQDQGWRUWXUHDUHDOVRILOHGLQYDULRXV8QLWHG
6WDWHVIHGHUDODQGVWDWHFRXUWV
:H DUH XUJLQJ \RX WR FRQWDFW \RXU ORFDO UHSUHVHQWDWLYHV DQG VXSSRUW RXU HIIRUWV WR SDVV WKLV
OHJLVODWLRQ%HORZ\RXZLOOILQGWKHOLVWLQJVRI3HQQV\OYDQLD6WDWH5HSUHVHQWDWLYHV
)RU0RUH,QIRUPDWLRQ3OHDVH&RQWDFW8V$WVFDWHUERQH#OLYHFRPDQGYLVLWRXUOLEUDU\RI
GRFXPHQWVDWKWWSVZZZVFULEGFRPVWDQMFDWHUERQH
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
7KHGUDIWRIWKHOHJLVODWLRQFDQEHIRXQGRQWKHIROORZLQJSDJH
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
2
12of1
of51
50
51
Thursday,
Friday, December 17,
11, 2015
8 of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
9
DatePage
Filed:901/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page3
23ofof51
50
51
Thursday,
Friday, December 17,
11, 2015
9 of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
10
Date
Page
Filed:
1001/07/2016
of 57
%"
%"
/
4421
12!13
!
"
# $
"%
$
$$
&
'
$
($"
'
"
&
%
$
)
$%
$%) )"
% "
($
)
'
$
'
)
$%
$
""
"
"&
%
!&
!
)
"
#
$%" "
"%
)
"%%
)
)
$
*
%
+,
"
#
-
.
'
*
%& #
&
&
&
)
-
!
&$
#
&"
&
)
"
#'
%)
$
%'"
&
$
*
%
+,
"
#
$
"%
%%
'$
"
"!
+
%/0$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page4
34ofof51
50
51
Thursday,
Friday, December 17,
11,10
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
11
Date
Page
Filed:
1101/07/2016
of 57
2UJDQL]HG6WDONLQJDQG'LUHFWHG(QHUJ\'HYLFHVDQG:HDSRQV%LOO
6HFWLRQ6KRUW7LWOH
7KLVELOOPD\EHFLWHGDVWKH2UJDQL]HG6WDONLQJDQG'LUHFWHG(QHUJ\'HYLFHVDQG:HDSRQV
%LOO
6HFWLRQ)LQGLQJVDQG3XUSRVH
$)LQGLQJV
7KHFRQVWLWXWLRQJXDUDQWHHVWKHULJKWRIWKHSHRSOHWREHVHFXUHLQWKHLUSHUVRQ7KH'HFODUDWLRQ
RI,QGHSHQGHQFHDVVHUWVDVVHOIHYLGHQWWKDWDOOPHQKDYHFHUWDLQLQDOLHQDEOHULJKWVDQGWKDWDPRQJ
WKHVHDUHOLIHOLEHUW\DQGWKHSXUVXLWRIKDSSLQHVV
$V6XSUHPH&RXUW-XVWLFH/RXLV%UDQGHLVZURWHLQWKHIUDPHUVRIWKH&RQVWLWXWLRQVRXJKW
WRSURWHFW$PHULFDQVLQWKHLUEHOLHIVWKHLUWKRXJKWVWKHLUHPRWLRQVDQGWKHLUVHQVDWLRQV,WLVIRU
WKLVUHDVRQWKDWWKH\HVWDEOLVKHGDVDJDLQVWWKHJRYHUQPHQWWKHULJKWWREHOHWDORQHDVWKHPRVW
FRPSUHKHQVLYHRIULJKWVDQGWKHULJKWPRVWYDOXHGE\FLYLOL]HGPHQ
7KH ILUVW SULQFLSOH RI WKH 1XUHPEHUJ &RGH VWDWHV WKDW ZLWK UHVSHFW WR KXPDQ UHVHDUFK WKH
YROXQWDU\ FRQVHQW RI WKH KXPDQ VXEMHFW LV DEVROXWHO\ HVVHQWLDO 7KH 1XUHPEHUJ &RGH IXUWKHU
DVVHUWVWKDWVXFKFRQVHQWPXVWEHFRPSHWHQWLQIRUPHGDQGFRPSUHKHQGLQJ
7KHUH DUH FXUUHQW UHJXODWLRQV LPSOHPHQWLQJ WKH REOLJDWLRQV RI WKH 8QLWHG 6WDWHV WR DGKHUH WR
$UWLFOHRIWKH8QLWHG1DWLRQV&RQYHQWLRQ$JDLQVW7RUWXUHDQGRWKHU)RUPVRI&UXHO,QKXPDQHRU
'HJUDGLQJ 7UHDWPHQW LQFOXGLQJ DOO WHUPV WKDW DUH 6XEMHFW WR DQ\ UHVHUYDWLRQV XQGHUVWDQGLQJV
GHFODUDWLRQVDQGSURYLVLRQVFRQWDLQHGLQWKH8QLWHG6WDWHV6HQDWH UHVROXWLRQRIUDWLILFDWLRQRIWKH
&RQYHQWLRQ
%3XUSRVH
7RHVWDEOLVKUHJXODWLRQVDQGSHQDOWLHVIRUWKRVHZKRXVHDQ\W\SHRIHOHFWURQLFIUHTXHQF\GHYLFHV
GLUHFWHG HQHUJ\ GHYLFHV LPSODQWV VXUYHLOODQFH WHFKQRORJ\ DQG GLUHFWHG HQHUJ\ ZHDSRQ WR
SXUSRVHIXOO\ FDXVH DQ\ RI WKH IROORZLQJ VWDONLQJ KDUDVVLQJ PHQWDO RU SK\VLFDO KDUP LQMXU\
KDUPIXOVXUYHLOODQFHWRUWXUHGLVHDVHVDQGGHDWKWRDQ\8QLWHG6WDWHVFLWL]HQ
6HFWLRQ2UJDQL]HG6WDONLQJ
,I WZR RU PRUH SHUVRQV ZLOOIXOO\ PDOLFLRXVO\ DQG UHSHDWHGO\ IROORZ RU ZLOOIXOO\ DQG PDOLFLRXVO\
KDUDVV DQRWKHU SHUVRQ DQG ZKR PDNH D FUHGLEOH WKUHDW ZLWK WKH LQWHQW WR SODFH WKDW SHUVRQ LQ
UHDVRQDEOHIHDUIRUKLVRUKHUVDIHW\RUWKHVDIHW\RIKLVRUKHULPPHGLDWHIDPLO\WKH\DUHJXLOW\RI
WKHFULPHRIRUJDQL]HGVWDONLQJSXQLVKDEOHE\LPSULVRQPHQWLQDFRXQW\MDLOIRUQRWPRUHWKDQRQH
\HDURUE\QRWPRUHWKDQRQHWKRXVDQGGROODUVRUE\ERWKWKDWILQHDQGLPSULVRQPHQW
RUE\LPSULVRQPHQWLQDIHGHUDOSULVRQ
,I WZR RU PRUH SHUVRQV YLRODWH VXEGLYLVLRQ D ZKHQ WKHUH LV D WHPSRUDU\ UHVWUDLQLQJ RUGHU
LQMXQFWLRQ RU DQ\ RWKHU FRXUW RUGHU LQ HIIHFW SURKLELWLQJ WKHEHKDYLRU GHVFULEHG LQ VXEGLYLVLRQ D
DJDLQVWWKHVDPHSDUW\WKH\VKDOOEHSXQLVKHGE\LPSULVRQPHQWLQWKHVWDWHSULVRQIRUWZRWKUHH
RUIRXU\HDUV
)RU WKH SXUSRVHV RI WKLV VHFWLRQ KDUDVV PHDQV HQJDJHV LQ D NQRZLQJ DQG ZLOOIXO FRXUVH RI
FRQGXFW GLUHFWHG DW D VSHFLILF SHUVRQ WKDW VHULRXVO\ DODUPV DQQR\V WRUPHQWV RU WHUURUL]HV WKH
SHUVRQRUGDPDJHVKLVSHUVRQDOSURSHUW\RUSRVVHVVLRQVDQGWKDWVHUYHVQROHJLWLPDWHSXUSRVH
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
5
45of2
of51
50
51
Thursday,
Friday, December 17,
11,11
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
12
Date
Page
Filed:
1201/07/2016
of 57
)RU WKH SXUSRVHV RI WKLV VHFWLRQ FRXUVH RI FRQGXFW PHDQV WZR RU PRUH DFWV RFFXUULQJ RYHU D
SHULRG RI WLPH KRZHYHU VKRUW HYLGHQFLQJ D FRQWLQXLW\ RI SXUSRVH &RQVWLWXWLRQDOO\ SURWHFWHG
DFWLYLW\LVQRWLQFOXGHGZLWKLQWKHPHDQLQJRIFRXUVHRIFRQGXFW
)RUWKHSXUSRVHVRIWKLVVHFWLRQFUHGLEOHWKUHDWPHDQVDYHUEDORUZULWWHQWKUHDWLQFOXGLQJWKDW
SHUIRUPHGWKURXJKWKHXVHRIDQHOHFWURQLFFRPPXQLFDWLRQGHYLFHRUDWKUHDWLPSOLHGE\DSDWWHUQ
RI FRQGXFW RU D FRPELQDWLRQ RI YHUEDO ZULWWHQ RU HOHFWURQLFDOO\ FRPPXQLFDWHG VWDWHPHQWV DQG
FRQGXFWPDGHZLWKWKHLQWHQWWRSODFHWKHSHUVRQWKDWLVWKHWDUJHWRIWKHWKUHDWLQUHDVRQDEOHIHDU
IRU KLV RU KHU VDIHW\ RU WKH VDIHW\ RI KLV RU KHU IDPLO\ RU SHUVRQDO SURSHUW\ RU SRVVHVVLRQV DQG
PDGHZLWKWKHDSSDUHQWDELOLW\WRFDUU\RXWWKHWKUHDWVRDVWRFDXVHWKHSHUVRQZKRLVWKHWDUJHW
RIWKHWKUHDWWRUHDVRQDEO\IHDUIRUKLVRUKHUVDIHW\RUWKHVDIHW\RIKLVRUKHUIDPLO\RUSHUVRQDO
SURSHUW\RUSRVVHVVLRQV,WLVQRWQHFHVVDU\WRSURYHWKDWWKHGHIHQGDQWKDGWKHLQWHQWWRDFWXDOO\
FDUU\RXWWKHWKUHDW7KHSUHVHQWLQFDUFHUDWLRQRIDSHUVRQPDNLQJWKHWKUHDWVKDOOQRWEHDEDUWR
SURVHFXWLRQ XQGHU WKLV VHFWLRQ &RQVWLWXWLRQDOO\ SURWHFWHG DFWLYLW\ LV QRW LQFOXGHG ZLWKLQ WKH
PHDQLQJRIFUHGLEOHWKUHDW
)RUSXUSRVHVRIWKLVVHFWLRQWKHWHUPHOHFWURQLFFRPPXQLFDWLRQGHYLFHLQFOXGHVEXWLVQRWOLPLWHG
WR WHOHSKRQHV FHOOXODU SKRQHV FRPSXWHUV YLGHR UHFRUGHUV ID[ PDFKLQHV SDJHUV RU V\QWKHWLF
WHOHSDWK\GHYLFHV
7KH VHQWHQFLQJ FRXUW DOVR VKDOO FRQVLGHU LVVXLQJ DQ RUGHU UHVWUDLQLQJ WKH GHIHQGDQW IURP DQ\
FRQWDFWZLWKWKHYLFWLPWKDWPD\EHYDOLGIRUXSWR\HDUVDVGHWHUPLQHGE\WKHFRXUW,WLVWKH
LQWHQWRIWKH/HJLVODWXUHWKDWWKHOHQJWKRIDQ\UHVWUDLQLQJRUGHUEHEDVHGXSRQWKHVHULRXVQHVVRI
WKHIDFWVEHIRUHWKHFRXUWWKHSUREDELOLW\RIIXWXUHYLRODWLRQVDQGWKHVDIHW\RIWKHYLFWLPDQGKLV
RUKHULPPHGLDWHIDPLO\
)RU SXUSRVHV RI WKLV VHFWLRQ LPPHGLDWH IDPLO\ PHDQV DQ\ VSRXVH SDUHQW FKLOG DQ\ SHUVRQ
UHODWHG E\ FRQVDQJXLQLW\ RU DIILQLW\ ZLWKLQ WKH VHFRQG GHJUHH RU DQ\ RWKHU SHUVRQ ZKR UHJXODUO\
UHVLGHVLQWKHKRXVHKROGRUZKRZLWKLQWKHSULRUVL[PRQWKVUHJXODUO\UHVLGHGLQWKHKRXVHKROG
6HFWLRQ3XQLVKPHQWIRUWKUHDWV
$Q\SHUVRQRUSHUVRQVZKRZLOOIXOO\WKUHDWHQVWRFRPPLWDFULPHZKLFKZLOOUHVXOWLQGHDWKRUJUHDW
ERGLO\ LQMXU\ WR DQRWKHU SHUVRQ ZLWK WKH VSHFLILF LQWHQW WKDW WKH VWDWHPHQW PDGH YHUEDOO\ LQ
ZULWLQJ RU E\ PHDQV RI DQ HOHFWURQLF FRPPXQLFDWLRQ GHYLFH LV WR EH WDNHQ DV D WKUHDW HYHQ LI
WKHUH LV QR LQWHQW RI DFWXDOO\ FDUU\LQJ LW RXW ZKLFK RQ LWV IDFH DQG XQGHU WKH FLUFXPVWDQFHV LQ
ZKLFK LW LV PDGH LV VR XQHTXLYRFDO XQFRQGLWLRQDO LPPHGLDWH DQG VSHFLILF DV WR FRQYH\ WR WKH
SHUVRQWKUHDWHQHGDJUDYLW\RISXUSRVHDQGDQLPPHGLDWHSURVSHFWRIH[HFXWLRQRIWKHWKUHDWDQG
WKHUHE\FDXVHVWKDWSHUVRQUHDVRQDEO\WREHLQVXVWDLQHGIHDUIRUKLVRUKHURZQVDIHW\RUIRUKLVRU
KHULPPHGLDWHIDPLO\
VVDIHW\VKDOOEHSXQLVKHGE\LPSULVRQPHQWLQDIHGHUDOSULVRQQRWWRH[FHHG
RQH\HDU
)RU WKH SXUSRVHV RI WKLV VHFWLRQ LPPHGLDWH IDPLO\ PHDQV DQ\ VSRXVH ZKHWKHU E\ PDUULDJH RU
QRWSDUHQWFKLOGDQ\SHUVRQUHODWHGE\FRQVDQJXLQLW\RUDIILQLW\ZLWKLQWKHVHFRQGGHJUHHRUDQ\
RWKHUSHUVRQZKRUHJXODUO\UHVLGHVLQWKHKRXVHKROGRUZKRZLWKLQWKHSULRUVL[PRQWKVUHJXODUO\
UHVLGHGLQWKHKRXVHKROG
(OHFWURQLF FRPPXQLFDWLRQ GHYLFH LQFOXGHV EXW LV QRW OLPLWHG WR WHOHSKRQHV FHOOXODU WHOHSKRQHV
FRPSXWHUVYLGHRUHFRUGHUVID[PDFKLQHVSDJHUVRUV\QWKHWLFWHOHSDWK\GHYLFHV
2EVFHQHWKUHDWHQLQJRUDQQR\LQJFRPPXQLFDWLRQ
D (YHU\ SHUVRQ RU SHUVRQV ZKR ZLWK LQWHQW WR DQQR\ WHOHSKRQHV RU PDNHV FRQVWDQW FRQWDFW E\
PHDQV RI DQ HOHFWURQLF FRPPXQLFDWLRQ GHYLFH ZLWK DQRWKHU DQG DGGUHVVHV WR RU DERXW WKH RWKHU
SHUVRQ DQ\ REVFHQH ODQJXDJH RU DGGUHVVHV WR WKH RWKHU SHUVRQ DQ\ WKUHDW WR LQIOLFW LQMXU\ WR WKH
SHUVRQ RUDQ\PHPEHU RIKLVRUKHU IDPLO\RU DQ\SURSHUW\RUSHUVRQDOSRVVHVVLRQVLVJXLOW\RID
PLVGHPHDQRU1RWKLQJLQWKLVVXEGLYLVLRQVKDOODSSO\WRWHOHSKRQHFDOOVRUHOHFWURQLFFRQWDFWVPDGH
LQJRRGIDLWK
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
6
56of3
of51
50
51
Thursday,
Friday, December 17,
11,12
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
13
Date
Page
Filed:
1301/07/2016
of 57
E (YHU\ SHUVRQ RU SHUVRQV ZKR PDNHV UHSHDWHG WHOHSKRQH FDOOV RU PDNHV UHSHDWHG FRQWDFW E\
PHDQV RI DQ HOHFWURQLF FRPPXQLFDWLRQ GHYLFH ZLWK LQWHQW WR DQQR\ DQRWKHU SHUVRQ DW KLV RU KHU
UHVLGHQFH LV ZKHWKHU RU QRW FRQYHUVDWLRQ HQVXHV IURP PDNLQJ WKH WHOHSKRQH FDOO RU HOHFWURQLF
FRQWDFW LV JXLOW\ RI D PLVGHPHDQRU 1RWKLQJ LQ WKLV VXEGLYLVLRQ VKDOO DSSO\ WR WHOHSKRQH FDOOV RU
HOHFWURQLFFRQWDFWVPDGHLQJRRGIDLWK
(YHU\SHUVRQRUSHUVRQVZKRPDNHVUHSHDWHGWHOHSKRQHFDOOVRUPDNHVUHSHDWHGFRQWDFWE\
PHDQVRIDQHOHFWURQLFFRPPXQLFDWLRQGHYLFHZLWKWKHLQWHQWWRDQQR\DQRWKHUSHUVRQDWKLVRUKHU
SODFH RI ZRUN LV JXLOW\ RI D PLVGHPHDQRU SXQLVKDEOH E\ D ILQH RI QRW PRUH WKDQ RQH WKRXVDQG
GROODUV RU E\ LPSULVRQPHQW LQ D IHGHUDO SULVRQ IRU QRW PRUH WKDQ RQH \HDU RU E\ ERWK
WKDWILQHDQGLPSULVRQPHQW1RWKLQJLQWKLVVXEGLYLVLRQVKDOODSSO\WRWHOHSKRQHFDOOVRUHOHFWURQLF
FRQWDFWV PDGH LQ JRRG IDLWK 7KLV VXEGLYLVLRQ DSSOLHV RQO\ LI RQH RU ERWK RI WKH IROORZLQJ
FLUFXPVWDQFHVH[LVW
7KHUH LV D WHPSRUDU\ UHVWUDLQLQJ RUGHU DQ LQMXQFWLRQ RU DQ\ RWKHU FRXUW RUGHU RU DQ\
FRPELQDWLRQRIWKHVHFRXUWRUGHUVLQHIIHFWSURKLELWLQJWKHEHKDYLRUGHVFULEHGLQWKLVVHFWLRQ
7KHSHUVRQRUSHUVRQVPDNHVUHSHDWHGWHOHSKRQHFDOOVRUPDNHVUHSHDWHGFRQWDFWE\PHDQVRI
DQHOHFWURQLFFRPPXQLFDWLRQGHYLFHZLWKWKHLQWHQWWRDQQR\DQRWKHUSHUVRQDWKLVRUKHUSODFHRI
ZRUN WRWDOLQJ PRUH WKDQ WLPHV LQ D KRXU SHULRG ZKHWKHURU QRW FRQYHUVDWLRQ HQVXHV IURP
PDNLQJ WKH WHOHSKRQH FDOO RU HOHFWURQLF FRQWDFW DQG WKH UHSHDWHG WHOHSKRQH FDOOV RU HOHFWURQLF
FRQWDFWVDUHPDGHWRWKHZRUNSODFHRIDQDGXOWRUIXOO\HPDQFLSDWHGPLQRUZKRLVDVSRXVHIRUPHU
VSRXVH FRKDELWDQW IRUPHU FRKDELWDQW RU SHUVRQ ZLWK ZKRP WKHSHUVRQ KDV D FKLOG RU KDV KDG D
GDWLQJRUHQJDJHPHQWUHODWLRQVKLSRULVKDYLQJDGDWLQJRUHQJDJHPHQWUHODWLRQVKLS
G$Q\RIIHQVHFRPPLWWHGE\XVHRIDWHOHSKRQHPD\EHGHHPHGWRKDYHEHHQFRPPLWWHGZKHUH
WKHWHOHSKRQHFDOORUFDOOVZHUHPDGH RUUHFHLYHG$Q\ RIIHQVHFRPPLWWHGE\XVHRIDQ HOHFWURQLF
FRPPXQLFDWLRQGHYLFHRUPHGLXPLQFOXGLQJWKH,QWHUQHWPD\EHGHHPHGWRKDYHEHHQFRPPLWWHG
ZKHQ WKH HOHFWURQLF FRPPXQLFDWLRQ RU FRPPXQLFDWLRQV ZHUH RULJLQDOO\ VHQW RU ILUVW YLHZHG E\ WKH
UHFLSLHQW
H 6XEGLYLVLRQ D E RU F LV YLRODWHG ZKHQ WKH SHUVRQ DFWLQJ ZLWK LQWHQW WR DQQR\ PDNHV D
WHOHSKRQHFDOOUHTXHVWLQJDUHWXUQFDOODQGSHUIRUPVWKHDFWVSURKLELWHGXQGHUVXEGLYLVLRQDE
RUFXSRQUHFHLYLQJWKHUHWXUQFDOO
I,ISUREDWLRQLVJUDQWHGRUWKHH[HFXWLRQRULPSRVLWLRQRIVHQWHQFHLVVXVSHQGHGIRUDQ\SHUVRQ
RU SHUVRQV FRQYLFWHG XQGHU WKLV VHFWLRQ WKH FRXUWPD\ RUGHU DV D FRQGLWLRQ RI SUREDWLRQ WKDW WKH
SHUVRQSDUWLFLSDWHLQFRXQVHOLQJ
J )RU SXUSRVHV RI WKLV VHFWLRQ WKH WHUP HOHFWURQLF FRPPXQLFDWLRQ GHYLFH LQFOXGHV EXW LV QRW
OLPLWHG WR WHOHSKRQHV FHOOXODU SKRQHV FRPSXWHUV YLGHR UHFRUGHUV ID[ PDFKLQHV SDJHUV RU
V\QWKHWLFWHOHSDWK\GHYLFHV
6HFWLRQ$VVDXOWDQGEDWWHU\ZLWKDQHOHFWURQLFRUGLUHFWHGHQHUJ\ZHDSRQ
$Q\SHUVRQRUSHUVRQVZKRLQWKHFRXUVHRIRUJDQL]HGVWDONLQJDQGKDUDVVPHQWFRPPLWVDQDVVDXOW
XSRQ WKH SHUVRQ RI DQRWKHU ZLWK DQ XQDXWKRUL]HG GLUHFWHG HQHUJ\ ZHDSRQ VKDOO EH SXQLVKHG E\
LPSULVRQPHQW LQ D IHGHUDO SULVRQ IRU WZR WKUHH RU IRXU \HDUV RU E\ D ILQH QRW H[FHHGLQJ WHQ
WKRXVDQGGROODUV
)RU WKH SXUSRVHV RI WKLV VHFWLRQ WKH WHUP GLUHFWHG HQHUJ\ ZHDSRQ LV GHILQHG DV DQ\ GHYLFH WKDW
GLUHFWV D VRXUFH RI HQHUJ\ LQFOXGLQJ PROHFXODU RU DWRPLF HQHUJ\ VXEDWRPLF SDUWLFOH EHDPV
HOHFWURPDJQHWLFUDGLDWLRQSODVPD RU H[WUHPHO\ORZ IUHTXHQF\(/) RUXOWUDORZIUHTXHQF\8/)
HQHUJ\UDGLDWLRQDJDLQVWDSHUVRQRUDQ\RWKHUXQDFNQRZOHGJHGRUDV\HWXQGHYHORSHGPHDQVRI
LQIOLFWLQJGHDWKRULQMXU\RUGDPDJLQJRUGHVWUR\LQJDSHUVRQRUWKHELRORJLFDOOLIHERGLO\KHDOWK
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
7
67of4
of51
50
51
Thursday,
Friday, December 17,
11,13
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
14
Date
Page
Filed:
1401/07/2016
of 57
PHQWDO KHDOWK RU SK\VLFDO DQG HFRQRPLF ZHOOEHLQJ RI D SHUVRQ YLD ODQGEDVHG VHDEDVHG RU
VSDFHEDVHGV\VWHPVXVLQJUDGLDWLRQHOHFWURPDJQHWLFSV\FKRWURQLFVRQLFODVHURURWKHUHQHUJLHV
GLUHFWHG DW LQGLYLGXDO SHUVRQV RU WDUJHWHG SRSXODWLRQV IRU WKH SXUSRVH RI LQIRUPDWLRQ ZDU PRRG
PDQDJHPHQWRUPLQGFRQWURORIVXFKSHUVRQVRUSRSXODWLRQVRUE\H[SHOOLQJFKHPLFDORUELRORJLFDO
DJHQWVLQWKHYLFLQLW\RIDSHUVRQ
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
8
78of5
of51
50
51
Thursday,
Friday, December 17,
11,14
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
15
Date
Page
Filed:
1501/07/2016
of 57
!
" ##
$ #!" %
&#'
"( #)*()+
"
,
-."!
%
/ #"" #"
, %/#
0
"%
1(#)1(#
-!
.# "
%23# %4
"5%1%"
%4"'
%
#
"
!" "
0%
()
!#%
()
67 80#"#"
%9&
:'"
# '"
%
-4, "##"
Advanced Media
Medi Group
Group
Grop Press
PressRelease
Release
Page
Page
Page
9
89of8
of51
50
51
Thursday,
Friday, December 17,
11,15
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
16
Date
Page
Filed:
1601/07/2016
of 57
.'%
'#
#
!
#""
"%'
() ;
"%
<=
0"%
#"
9(
"5%1%" " !
%
(-!;."()
( ,!
! ">?
-1@.##%@#
" 511 @#";,
#""#(%
1@(-,
"%5%1%(4A1
41)
%
()
# ;
#5%1%
# # ""
"" %0 #
%B"#
#%
-4,"
#
.0%
,%
-0"C 4$
.%-
#
%'# "C%%,
4%.
)7)- #.
',
"%
-:51 # .)
%-@;%'"%@
%4,"
$",%.
D$,!
2
)$&
Page
Page
Page
Page
10
910of
of
9of50
51
51
Thursday,
Friday, December 17,
11,16
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
17
Date
Page
Filed:
1701/07/2016
of 57
!
" #$%&'(
)*
+ &$# $''
,-
* &
./01/.2
!
"#
0
0 &' )
$'&$&
'
&
9$*
":
0&0' ;,
&
* "$, <
" )
$
,0' =.> "
'
"#
$
)
&$ )1/.2
&' #
&$
)
& ) ,# & 24.;9	/12269 )
? $
*$
) 3 & 3'
! & )
!
&$ $
)
** 0 .29<;//
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page11
10
ofof41
50
51
51
Page
111of
Thursday,
Friday, December
17,
11,17
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
18
Date
Page
Filed:
1801/07/2016
of 57
!"#$$%&
'
()'
%
!
"
#
#
$
%
"
"
#
&
'
((
)
'
*
)'+
,-.$
"#-/
#
0 *
( 1
2
(34(
(
(
5#$'(6 0
*
7
8'(
69
(922 (
2
2
*
(
(
2'
+
(
!
"!
#
$%
&
'
%
()%
"
*)
%
+
'',%"
-
"%.
%.
-
- +.*+/
0!)*.*++
0!).*++
0$
&
1!%
2
$
$
!%$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page12
11
ofof41
50
51
51
Page
212of
Thursday,
Friday, December
17,
11,18
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
19
Date
Page
Filed:
1901/07/2016
of 57
)()*+,
)*+,"%-"&&.!"&"&/
%0
!.
."!$
!
"!%. 3
.!.
%. ".
3
$ "
4
" !)
4)
"%
*++
)'
35
.!
0!)"*+/.0$
&
1!%
!
"
! "
)
!5
6%
'$
17$
%) %
!!)!3
%!)!
8""!
$ 5)
" ! " *++ )
.
!
$
!%$
3""9
!
)'
35
$
&) 0$
! :3; :!; "
%)" <!)! !. <!)1 5!
$
" =
" < !)
-
7 3
%
$
810"%2! /$10/$
8!
""
<(>( 0$
&
1!%$
.
<
)4
'%3 $!!0$
!
"!
" %
.
!
!
6!. 5!! "
. 4)
) 1? -""
@ @. 4)
4
. 4)
1
). #$$
. " ! < !) '
)?-""
$
!! .
*+/ 13 A! %"
%
8 B
! %!
3
$-*
%$
" )3 )*+, "%-" 4# 1"& / 5" )*+6 2-"#
%0#"//-'/#/!5""1-"%#"+67*),,8/5"
/#%/!%
9%5"#"%/#%/!9"#'./9"%9//$1/!#5"!#"&$"
/1&4#0%"#/&/$#/!"/:#9//$/)*+624"."%5""//4#-"
-"$%"&&5"!#"4##"&;%/#&/!/4-#"&"4&!10"/$
"./&"!" % ! 5"%" 9 5" 1/!# 4# 9/"& !%" 5 &"9/!/"!' 4/5 &/%"!
4/"##!%%-%/5"%#"!%//#!&!& !"!"9/#/!5""
1-"% 9! 4% /$ 5"%' 4# 9/"& 5 #$$"#"& 5 5" # 10""%
/!""0%1""$$"&/#%"$'9<%01"=5"&5"9%"
1%&"%/+88+5/#4&9!%#"44%$9&"5!/1-"9/"&-'5"
5491/' 5"!#"/#4-"9%"5"5/%&/%!/%900"##"+,>
36**5"%"%"5%""?3@A"#/#55"5/%&/%!/1'%"B45"5"%9%""
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page13
12
ofof41
50
51
51
Page
313of
Thursday,
Friday, December
17,
11,19
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
20
Date
Page
Filed:
2001/07/2016
of 57
/#/!5""1-"%%$%5"%5"%2-"#%0#&45"5"%$%11%'
&$1""%-"/!/./!/#/-5#"&9"&"%!%#
3 . 0!) . *+/. '
3 5
"
"
4
" !)4)
$
0$
!)
! 5
6%
4
%
$ 6 .
%"1"%$%1 -
) <!)!"4$
0$
!"
!"
!
$!!.
%%% !%
. ()C!
"
<!)!"4$-!!B.*+/0$
"
!34"
4)%
)5
<"4)% !
" .4)
$ !%
D!
!"!"
EB++$++$
-0!) .*+/4
%
"
'
35
.
-""
. -""
5
!%. * !
"
%$ %
" !
! ) " $ <
) 4
'%%"
"
!"
<
&
<
. ) !)
3
" */+
8!
"
F+*%
$ %
) <!)'
)
!! $ %
!4
"=
) <!)!"
4$
-!!.*+/ ()C!
"=
""
<
!)!"4.>$/9+B/$ C!
)0!0"")
.
"
!$ %%.&'/B.
%
!%
!"
4)
$
.
)%
*B.*+/0$
(
4
.."!$
!
"!
!"
#$$4
%! 3$
*+/ 0$
"
! < !)
!
)99 !
C
!
)
!
) )%
$
!
)
)
!%%
)8%0!
&@
). ) .'$
0 6$ !
) )%
)
!%%
)
%
%
7
@3
.!4$
0$
$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page14
13
ofof41
50
51
51
Page
414of
Thursday,
Friday, December
17,
11,20
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
21
Date
Page
Filed:
2101/07/2016
of 57
%
"*+/0$
7
)"%%8
)D/
!
%"
" .!4$
$ %
"
B$ %% /&"/!
%
!4$
0$
$
%"
4$
.
"0$
.
3)
3 )B+?$
. "
!4$
0!)*+.*++"
"!.!!$
) +? '$ 4
%
.
.
) >
!"6 .>6
.'$$.""
% !)
"
3 " %
(=5->( "
)$ 4
")" .!4$
.0$.3
%$
! )"
%
%!
)")
3#$$%&
$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page15
14
ofof41
50
51
51
Page
515of
Thursday,
Friday, December
17,
11,21
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
22
Date
Page
Filed:
2201/07/2016
of 57
2
0$
%!
""!
. ) ) "$ "
!
#
""
G01!
%). "
F".0$
8!
0!*F..
!
**)))$
!
C
!
%).
& 1!%. <$. &1. <$.
!
! "
%!
""!$!)."!
01!
. ""
%
% !
) E 5
' ! 8%
!
" ! ! "
A 6!
$ 6 . ). %.
"!%!
!%
! 9!%
"0$
" 8
)$ !
3"
#
!")
"..
$
! )"
!
H
!%%)HH
%
!
%%)H
!
%
%!
H
!
9
)%!
$
)" =
99
3 ! " !$ >
. 0$
- 5/%&?3%&@%$"#"10'"%
!)"<.4)
.
/.+++%)$
1"#
"%/ 9&"% & %
%
7
!)"<.4)
$
5" C"%%/!&
F
9"!
#
"*$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page16
15
ofof41
50
51
51
Page
616of
Thursday,
Friday, December
17,
11,22
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
23
Date
Page
Filed:
2301/07/2016
of 57
"
" %!
""
%
,
"%$" 2D #5. " #$$ 4
. '
"
)$
-"%
"#. " '
"
) !
)"'"$
" !
. % "
#$$
4-""
$
"4#)*C)*
) G""!
6!
A
!).)" " 4
1!".
)
!
")
!
A
)
$
% .
"%/ >+88*>**(6 < !) ! " 4.
< ) 0% = %
3. ?
9 !
!.
)"
0$
$
% .
"%/ 9+9++D<!)!"4.0
1!
%
E$/
! ! 53.
<.!)$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page17
16
ofof41
50
51
51
Page
717of
Thursday,
Friday, December
17,
11,23
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
24
Date
Page
Filed:
2401/07/2016
of 57
% .
"%/ 9+9++D < !) ! " 4.
5%/#05"%
&"%5/ " 6. #
K 5!
3. % 0
1!
$ *++/
% #
% &
%4
'% +/9 9** #$$ '
! " ( '
"
4)
(=5->( $<!)4
.$$.$
% .
"%/ 9+9++D < !) ! " 4.
4
%
)0% %01!
.
*++
0% % <
) !
" %!
) #$$
%
4!
7%
3$
$
3
$"
!=-
! %
7
" %%$
%!"
3.
!
!%
.
!
%
$ "
%"
"
%% 9!%,
)
)0$
)
))
%
$
)"
$
$
)
!%%$
(8
E7
$
@%
!")%"
!%
%
$
)
"
"
"
.!."
)
""
$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page18
17
ofof41
50
51
51
Page
818of
Thursday,
Friday, December
17,
11,24
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
25
Date
Page
Filed:
2501/07/2016
of 57
)" ! $
2
2
)."!
*++/
)
"
))3%
!
" ! 3 C!$ '!
) 0$
) ). " "
%
"
"
%
$)">L3
)5
'
"
!!%"85 %
7
)
7$6 . )
"!"%
!
)%
$
!%8 !.
!
%"
%
#$$
.
"
.
!!
)$5 =%!
4)
'%"'". >. ) !
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page19
18
ofof41
50
51
51
Page
919of
Thursday,
Friday, December
17,
11,25
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
26
Date
Page
Filed:
2601/07/2016
of 57
D
B
GH
B
D
-
73
"
%!
""!
$
73
!
)%
!
$"
3 +?0$
3
.
M)
M$
"
"
"
)3
.
.%3.)%.%
) $.
!"
4
%
)
=
.=
%<
&
<
<!
!.
!
!
$
!!
*++/$ .
! 8"
%
$ =
) %
!!)
!!$
*++/ #$$ %
!
9! ! "
% )H)
% )H%
! ! !"
)
% !!)"
"A!)
)
$
!
!!)
"
" "
#$$'
!.(=5->( $<!)4
.$$.+/9 9**$
!
" )
0$
% )$
"" %%
"
)
0$
*DG
%
%
)"
@&
!
$0$
%F))
"
%
!!$&#$$
"!%. 5!!"
#$$ )? -""
"! $ ! "
"
$
*++B
"*++0$
8
% )H
H
H
%
&@#<=
?!
%$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page10
19
20
20of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,26
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
27
Date
Page
Filed:
2701/07/2016
of 57
2
" )!
%%
!
) " < !).
4)
.
!
%"
. "
)
)"0$
3
"
,
5"%1""%-"%$.
7%
!
"
)
! " !
3
)
! )
!
$ 6 3
" 5& &)
%
$ 6!%
!
7 !
3
$
"%-".!"""5
%&'
.&
'%
!
3
)
%
"
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page11
20
21
21of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,27
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
28
Date
Page
Filed:
2801/07/2016
of 57
"
" " "
)
),
1" "%-" % ?5"%@
> ) " DF DB
!
"
1!
03
.
$ 68%
!G
<
6
.%
%
%$6
)G!$" > ).
!
!"!)
!
.
"
)"
$ 6 % )
&
4
3.
%%
$ 5)
"
%!.
"
)
" #$$ )
%
$ 6
!
!
3
)+?$6!"""
7
3
.
)%
" $53
B+?.
.
!
)
%%$!4$
.0$.)
"
$!4$
.0$.
)
3 %)$ ( 3 %)(8%
!
%"
&@#<=$
.%
)
!
<
)
4
'% < !) ! " 4$ F ! 4$
.0$
""
* 3"
.$. 3
!$ 30 &
& %%
.
""E+$++$ 3!<
)0 "E*++$++
M
%
M
$
)
$!4$
.0$.)%
)4
0!
0 $ 6 . !! *. F "
. 0! 0
-='(=
" %
M
) "
!)"<.4)
M$ 4
0!"<!)!"
4
) ) " ! " < !) " "
* 3 "
%
$ "
) "
")%).
&1!%.<$.L!
"")0@-?5
%
$!
.0$. "!
!
3
""
"
!.%
!
.
.
"
""
)"
."!"
)$L!
"
$ -
! &) . *++ ! 4$
0$. "
)
"
?&)
$ 3"E+.+++$++$
%
>
"*+++$3.&
')3
"*++. >L3
) %"
$ 6
%"
!
$ "
8B3 !!
!$ %
0!
&@
). "
""
" #$$ )
" #$$
%&
. % ! 3
:
)
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page12
21
22
22of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,28
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
29
Date
Page
Filed:
2901/07/2016
of 57
!
")
";%% $
!
)" ?
!.!$
1""%-"?%5"%@
#
B+$
.0$
! #
1 "!
.!
$
"%" <'8%
.&@#<=$
7"
-
*F.
"
"
)1 !
C.
! "
"
) 1 0!) D. *$ 5)
"
.!$
0$
" M
<'M
%
$
"'
*/.D.0$
A!
"
" !
.
" "! %) !
)
%
"
$
)
5
.
"
5
4!
1!
?-""
.""
3)!"!%
!
$ ! $
8%
!
<
6
$ " %)
) "
% .
!"!
!
"
>
$
5".4)
.
!
%! "
)
)$ "
< 1 6%
" .
! %
"! 3
"
$
!
!%
"
"$
7%
"<'"
3
73
$
51#"%-"?%5"%@ !"!
!53
!"
!
!
$ !
5
%'
&
'%
99
778
3) "
!
B$
!53
"! 3E*.+++"
"
!
%
0!"/$ "!
!53
"""!
#
'
!"
('
"4)
(=5->( $<!)4
.$$.+/9 9**$
#<->5>@
4$
."
) "!3)
$ 4$
8%
$4)
"<
6
.3
& .
6
!4
. 4
%
($ "
0$4$&3)
3
& $ 4$
) !"!
%
!
" C
"
0 '4 " #
$ 0 '4 " " 4 53.
)
01!
$453.
)"*F*F>'
4
3.
.4)
.
)0$
$ !"
" A!
) 8
%. %
" %"
&$ @
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page13
22
23
23of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,29
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
30
Date
Page
Filed:
3001/07/2016
of 57
@
.8!
"<>%%"!"<
6
$
"%-" /# %"1" ./"4"% ? "# " 4'/@.
%
.
"
8%
%!
%
""
!$%
" #$$%
!. !
%
$ <).0$
%
.%
!
"!)%%
%.
!
8%"
!$ "
"
3)
3
)$0$
*9%&4<
6
.
"
3$0$
5
"!)"
N $ 0$
8
%!
. 3
"
"! !
/.
!
&
#
). !
!
+$ 0$
8%"!)
!
%
."
& 1!%. <$. 3
) 5
" 4
!
M'
&
MH
!
&
1!%.<$$ -
).%
7!"!.0$
%"
"
%
)%
""
%"
. )
$ !"
!
$
&1!%.<$.
E*+.+++
B
"%%8
)E++.+++).
%
" 8
""
? !A!
)$
5"1"5"55/#%'&5"!%/1/%"!%&#%)"
.
!! %
%
) "
$ -*)A!
3)
%! &6 6
)
=,
" > "./"4 5" 4%&I"#/B &"#/#B "!B )
"
!
) %"
. "%
)"
"
)
"." ""
. %%%
"
"
M!
M$ )
8
))$
4 > "./"4 5" 3 -%/!"& /!/&" "$/# " "
, !!
+J.5!
6%
%&)!)>0)H
!) J.*++/
) @) ( ! =
4
'%H 0!) . *++ " F+*
) <
)4
'%<16%
$
5"%/1/"!%&
)
.
)0$
F"
H"
%
!%
!)
%%
!)"<.4)
H"
0$
%%
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page14
23
24
24of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,30
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
31
Date
Page
Filed:
3101/07/2016
of 57
%%
"$ !
%
"
*++
(=5->(
$ !) " <. 4)
#$$ '
! " ( '
"
4)
$
2
4!
=
%
" ! "
8
#$$ !H
4)
!H <!)!"4$D+.+++
% " ! "
)
"
% )
""
$
#$$! <!)!"
4 ! " !
H F.+++
H
" >
'9=-&"
8
" !
"
) 0$
&
1!%.
%
""$0$
++!3 !
"..
!$
4)
#%)%
H'%""
<!)
-""
H<=(8H<!)
8H
!
)
5"
H<
6
%H&
#
)
%H"0$
.
!"
$
% 1" "%-" 1' -%5"%. #
H <
6
%H &
#
)
%H
!
)
H 5
!) 1!
4!
'" H
%%!% "
$
%1""%-"1'95"%. #
> .<
6
%H
!
)
H < !)
-""
H < = ( 8 H < !) 8
H!
.$.%H=('&H
<!)!"4
H"! %%
!% "
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page15
24
25
25of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,31
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
32
Date
Page
Filed:
3201/07/2016
of 57
2 D
OO /#/10%"5#95/#4%//$"1"/"4/$5#%"!"'
-"" !11"%!//J"& -' !%0%" 1"%/! & !"%/ %" ,** !10/"# %"
#/$"1"/"4"%##!##9%%"&'#/#&1% " 9%"!## 5/#/#
9"5""./91#"!5$/"#-%95"
"0%1"9"9"#"
0 "!%" "E0"%/1"# & 5" %"#/$ "!5$/! &.!"1"# ! #'
#"!%"/." 9% # $ 5/# 5# %"!"' -"" #"& / #%' 9 5" ""./#/
&%1 I"&/1I 5/# # #"# '8)**F 5&%"!%&"& %&/ /."
-%&!#D2##4/5$"#54#"95""&/$5'#/!/#
%"&"1"/"4"%&"E0"%5"#/9/"&5/##1"/
',0!)*.*++
0$
&
1!%
2
$
$
!%$
5"94/$%"$"%/#"%./!"7
$
!%$%$
$
$G!%+
$"
3$G
$
$G
$
$
$G%"
G0
%,GG$)!!
$G
!%
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page16
25
26
26of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,32
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
33
Date
Page
Filed:
3301/07/2016
of 57
"0"1-"%()**8
0$
&
1!%
*/+
<.4)
B+F
'
3=
6!
4$-$58+**
.-
D/*+
4 9++9/9/B
89BB9DFF9D+
,
"2"" $
"7 # ' 9 !#"% "#'./
%& G"% 9% %$/J"& /$ &
."%%."/!"K
'
3.
&)%!$'
3.)
!%!<
&
63.C!
""
$ ) !
3
)!)$ !
!
)"!
"!
? "".
!)!
3 8%!!
"!$
))" H
73
!
<$=
.<
" M !
M
!)$M
. ")
%
B/
<
)P3
<
)"
7
$M
.
)!,
)+/$
<)
!7"" "
73
? 8%
" <$
) <
$'6
"6
!
%
!
G $
"
)$>
+?C
!%
'6
6
8 )%)G &
1!%$
6
8!"!)%) &
1!%
'9=-&
"
6
8$ " "! " '9=-& !"!
#
3 $
*++/"
.
(=.")
3 %
!
" 6G
.
$
>.
)
!<
!
)$53
+?
"
<.
K.
."!.
"!A$
3 "
"$
3 <>%%
K.
$
3
" 1<9>5"-
F.
"
$ #$$'%"0!
#$$
4
"
4
%
! ! !
E 5
'!$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page17
26
27
27of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,33
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
34
Date
Page
Filed:
3401/07/2016
of 57
3 "4*" 1<95$
>%
).<
)
%
)=%!
$<
"
!)!! !" "
!)$<
" "
" &$< 1$5!
)M
%M$16$5! )
%
."! > )MM
%
K
. $ "
% " @%% 5 > >
A
!
)$
%
)
!">$*++B9 9*B+"
('
"&
.! '
$
>.=
1.%) )" #
'"'%.
% <$
" .
!
% " =
1? "
%
" " '
"
) $ " )! " " %%8
) ,++,++ )!
3 "
A!
"&!33
=
1
)
" #$$
%%
"!
! ! "
A$-"!.
"
$
=
1
<!).
""
" .&)F.*++ $0 >!
!
&
%.
<!)$6
"
&
%$
>.?
)! 5 >>
&)*F.8%
>.
>
!
)),
M).
" ).
3
D$ ? >
!
)).!%9
#$$
!
3 %%%CI.
"
%
! "
?
>
$! "
!
%
"
!
""
""" %"16%$!). >
!
%!
3
3 $ )%)1
)
$".
%)
%""
80 $
@)
%$1!9!$$$$5!
%
%%
4
.%%"! "
?%
.#$$"
%)
)9
!
4
$5!
!
%%
.
.
).! "
$
)+?.! "
")
""
%$. %%!
)
!"
%8!
) ).
8%
" "! "
?
%$ ) 8
)
"
!!$5
D."
).
8!
.
!
).
!
""
$ML! $
%" &)*F.
5>G>
$
>
.16$5!
"$M6
"F/)."
0!)F+.B0!)*+.$Q**R
3
)
"
.
!
)3 ! ?
!!
7
) . 5!
%
)? $Q*FR
%
) '. 5!
!
)
"
0
)
4
4
9.
! %
)"
%
Q*DR
!
.M
3
%
$
>.5
)=)."> ).'
" >
!
))>.
"'
"
K.!)%" &
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page18
27
28
28of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,34
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
35
Date
Page
Filed:
3501/07/2016
of 57
M$$$$
F
4%)
.
?
<
)?$
%%
%
". !
" ")"$
5
) =) 5 " '
"
. $M
)0 4.4&
%)
B$ D."5
)=)
A!
"
5
?"
'").
%!
)
3$
" 9M
M" %)
)
%% 8%$M
)
3
%
.$
>.
"> )%,
16$5! ."4
" #
."'
"$
01!
.4
!"
K$
5
) =) . " '
" >
!
) ) > '
"
K.$
&)" .!4$.0$
6
" .!0$
.$
1>)."=
C!.
!$
1$5! "
> )$
0
$
>80
1!
?)
3
! *$6
0%
."4
% $
3
3)!!
0% .01!
0% =.(A$."<.)")
"
)
3
$ !
"%
*.*++/"%
4!4
3
7
<
).
4
'
3 )?
""""$
<
)?10!)
"3
-%
4
!)!
$
>
!
8
0!)"*++/
)*" '"
)$ )
&
) &!!.
%
%$ )
. '$ 4
%
$
) )
"
$
!! * " '% " '" '"
)!
)6-)
3
"
)
)
$ )!%
")
?
&
4
) 3
!% "
$
) ! ! "
(=5->( $<!)4
.$$.>$*++/9 9+*"
#$$'
!" ('
"4)
$ )""
)
"
$
*++B%
>8!
)
%%
! "
)
< "
8
$
' 6
6
1!% " % 1"
!
43$6
!
!
3%
"3
8%$
!
")
) %35)$
! ).
""$!
!.
".
3
$
!
) %
$
&)")!54"!.$.
! %)"
3!%)
F. !
.=5.
!%C!+".3" >$
"
D/$
"
$
39
9%$
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page19
28
29
29of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,35
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
36
Date
Page
Filed:
3601/07/2016
of 57
0$
&
1!%
2
$
$
!%$
$
!%$%$
$
$G!%+
$"
3$G
$
$G
$
$
$G%"
G0
%,GG$)!!
$G
!%
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page20
29
30
30of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,36
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
37
Date
Page
Filed:
3701/07/2016
of 57
$)),'$9,7
%( ,7 $&.12:/('*(' WKDW 6WDQOH\ - &DWHUERQH )LQDQFLDO 0DQDJHPHQW *URXS /WG
)0*$GYLVRU\DQGDQGDOODIILOLDWHV3UR)LQDQFLDO*URXS/WG$GYDQFHG0HGLD*URXS$GYDQFHG
0HGLD *URXS /WG *OREDO (QWHUWDLQPHQW *URXS /WG 3RZHU 3URGXFWLRQV , 5DGLR 6FLHQFH
/DERUDWRULHV/WG RI/DQFDVWHU&RXQW\3HQQV\OYDQLDWKHXQGHUVLJQHGGHSRQHQWEHLQJRIOHJDO
DJHGRHVKHUHE\GHSRVHDQGVD\XQGHURDWKDVIROORZV
,DPQRZFRQYLQFHGWKDWWKHVLWXDWLRQVXUURXQGLQJP\OLWLJDWLRQDQGDOOIDFWRUVDWWULEXWHG
WRP\ILQDQFLDODQGSURIHVVLRQDOGHPLVHERUHRXWRIWKHIDFWWKDWP\)DWKHU6DPXHO3&DWHUERQH
ZDV D YLFWLP RI 86 6SRQVRUHG 0LQG &RQWURO LQ WKH WUXHVW VHQVH RI WKH ZRUGV 7KH
ZKLVWOHEORZLQJDFWLYLWLHVRIHLWKHUZHUHDFRLQFLGHQFHRU,ZDVVHWXSLQWKHYHU\EHJLQQLQJ
E\3HQQV\OYDQLD6WDWH6HQDWRU*LEVRQ$UPVWURQJIRUPHUVWRFNEURNHULQZKHQKHVROLFLWHG
PHWRSXUFKDVHWKH,6&VWRFN 7KHSUHFHGLQJZRXOGKDYHEHHQWKHSHUIHFWFRYHUVWRU\IRUP\
GHPLVHWKDW,ZDVLQYROYHGLQDIUDXG )ROORZLQJWKLVDQDO\VLVZRXOGOHDGRQHWRFRQFOXGHWKDW
WKHFROODWHUDOGDPDJHIURPWKHDFWLYLWLHVRIP\ILQDQFLDOUXLQDOZD\VOHIWP\IHOORZEXVLQHVVHVLQ
ILQDQFLDOUXLQIRUH[DPSOH5REHUW.DXIIPDQDQG0LFKDHO+DUWOHWWSDUWQHUVDQGWKHVKDUHKROGHUV
DQGDIILOLDWHGSURIHVVLRQDOVRI)LQDQFLDO0DQDJHPHQW*URXS/WG7RQ\%RQJLRYLDQG3RZHU6WDWLRQ
6WXGLRV-LPDQG/\QQ&URVVDV&URVV0LFURZDYH&RQVXOWDQWV'DYH'HULQJ6FRWW5REHUWVRQDQG
-DPHV %R\HU DV $PHULFDQ +HOL[+LJK ,QGXVWULHV 5DOSK 0D]]RFKL DQG *DOOR 5RVD 5HVWDXUDQW
3IOXPP&RQWUDFWRUV,QF0LNH&DWHUERQH
V$,0:KROHVDOHU
V%XVLQHVV'U3KLOOLS&DWHUERQH'2
$QGDVVRFLDWHG3ULPDU\&DUH3UDFWLFHVRI$XVWLQ7H[DV6DP/RPEDUGRDQG5DOSK0D]]RFKLDV
61 /RPEDUGR $VVRFLDWHV IRU /DQFDVWHU $YHQXH 3URMHFW 6KHU\O &URZ 6LQJHU 6RQJZULWHU P\
LPPHGLDWHIDPLO\IULHQGVDQGUHODWLYHV
)ROORZLQJ WKLV DQDO\VLV ZRXOG OHDG RQH WR FRQFXU WKDW WKH OHJDO DQG ILQDQFLDO UHPHGLHV
ZRXOGRQO\EHUHFRQFLOHGE\WKHDERYHQDPHGSDUWLHVHQMRLQLQJP\FLYLOOLWLJDWLRQ7KLV$)),'$9,7
LVWREHFRQVLGHUHGDOHJDODQGELQGLQJGRFXPHQWWRDFFRPSOLVKWKDWUHPHG\
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page31
21
30
31ofof51
41
50
51
Thursday,
Saturday,
Friday, December
October 10,
17,
11,37
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
38
Date
Page
Filed:
3801/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page32
31
32ofof51
50
51
Thursday,
Friday, December 17,
11,38
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
39
Date
Page
Filed:
3901/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page33
32
33ofof51
50
51
Thursday,
Friday, December 17,
11,39
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
40
Date
Page
Filed:
4001/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page34
33
34ofof51
50
51
Thursday,
Friday, December 17,
11,40
2015
of 78
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
41
Date
Page
Filed:
4101/07/2016
of 57
!
"
#
$%&
'
()!*+,
-''.#!'/012.)!/01-.!#!-/1
1!/!1.230/.!/4!45!/.4".4-!#206)
5
)
!
'4
!
715
&
!
4+($%
0
8'
9
!
#
$
%
&
'
"
'
()"
*
"
)
!
+!!
( 4!
(0
-
&
,
!
#
.//0
2 3
( '' '
0
&
(
)3
4
5
.//6
-
&
,
!
#
7 '
/( -
(
&
#
.//6
'
'
!
*
5
!
!)8
%
5
&
((!
'
4
'
./,0
0 2 1 ("
( '
(
#
(
!
.//6
'
4
'
./,0
6 ! :2
3('
5
#
&
5
&
(
!
'
'
.//6
9 5
/
('
%
.//:
'
4
'
: "
2
( '
(
&
#
%
.//:
'
4
'
./,0
; 5
( '
(
*
5
.//:
*
<
8
'
4
'
,/ 3
; ('
(
&
)
,, '
'
43
(
)=
1
#
.//;
,
!
#
,. !
3
<2
3('
(
#
.//;
'
4
'
Advanced Media
Medi Group
GroupPress
PressRelease
Release
Page
Page35
35ofof51
51
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
42
Date
Page
Filed:
4201/07/2016
of 57
,7 1#-&&
<('
( "
(
*
./,/
'
4
'
,6
" <
('
(
1
&
$
(
!
1
4
./,/
'
4
'
,9 0<;
<3('
(
#
.0
./,/
#
&
)
!
1
+
$$5
/
(
*
.//,0
%
8
$,' 4 3(
./,0
?
$>3
( '' '
0
#
%
./,,
/0..::
4
5
$&
1
!
$%?
$+)
'
@
3 (/ 0
3
( '
.2
./,0
+
1
!8#('"
5
>
(
1
&
+
(
!
1
1
@
1
6
./,0
Advanced Media
Medi Group
GroupPress
PressRelease
Release
Page
Page36
36ofof51
51
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
43
Date
Page
Filed:
4301/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page27
36
37
37of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,43
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
44
Date
Page
Filed:
4401/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page28
37
38
38of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,44
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
45
Date
Page
Filed:
4501/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page29
38
39
39of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,45
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
46
Date
Page
Filed:
4601/07/2016
of 57
$)),'$9,7
,6WDQOH\-&DWHUERQH7DUJHWHG,QGLYLGXDORU7,UHVLGLQJDW)UHPRQW6WUHHW
/DQFDVWHU3HQQV\OYDQLDGRKHUHE\VWDWHWKDW,DPDWOHDVW\HDUVRIDJHWKDW,DP
DFLWL]HQRUDOHJDOUHVLGHQWRIWKH8QLWHG6WDWHVRI$PHULFDWKDW,DPRIVRXQGPLQGDQGWKDW,
DP WKH SHUVRQ ZKRVH VLJQDWXUH IROORZV RQ WKLV $IILGDYLW 7KH SXUSRVH RI WKLV GRFXPHQW LV WR
DGYLVH&RQJUHVVDVZHOODVVWDWHDQGORFDORIILFLDOVRIRUJDQL]HGVWDONLQJDQGHOHFWURQLFDQGPLQG
PDQLSXODWLRQ WRUWXUH EHLQJ FRPPLWWHG DJDLQVW PH DQG WR UHTXHVW D VWDWH ORFDO RU
&RQJUHVVLRQDOLQYHVWLJDWLRQDQGKHDULQJRQWKHXVHRIUHPRWHO\RSHUDWHGGLUHFWHGHQHUJ\DWWDFNV
DQGPLQGFRQWUROWHFKQRORJLHVRQ$PHULFDQVLQWKLVFRXQWU\
2XU *RYHUQPHQW LV UHVSRQVLEOH IRU SURWHFWLQJ LWV FLWL]HQV IURP HOHPHQWV WKDW
FRYHUWO\ KDUDVV WRUPHQW PXUGHU DQG FDXVH YLFWLPV WR FRPPLW VXLFLGH WKURXJK
RUJDQL]HG VWDONLQJ DQG UHPRWH HOHFWURQLF WRUWXUH <HW XQELDVHG UHVHDUFK LQGLFDWHV WKDW
FHUWDLQ HOHPHQWV RI *RYHUQPHQW HLWKHU HQJDJH LQ WKHVH DFWLYLWLHV RU SURWHFW WKRVH ZKR SHUIRUP
WKHP , VHHN WKH FRPSOHWH GLVPDQWOLQJ RI DQ\ RIILFLDOO\VDQFWLRQHG FRYHUW *RYHUQPHQW WRUWXUH
SURJUDPV WKH SDVVDJH RI OHJLVODWLRQ VSHFLILFDOO\ RXWODZLQJ WKDW KLJKWHFK WRUWXUH DQG WKH IXOO
SURVHFXWLRQRIDQ\SHUVRQUHJDUGOHVVRIKLVUDQNRUSRVLWLRQZKRKDVYLRODWHGP\FLYLOULJKWVDQG
P\ PRVW EDVLF KXPDQ ULJKWV 7KH DVVDXOWV RQ P\ PLQG DQG ERG\ KDYH EHHQ RFFXUULQJ IRU
\HDUVDQGLQFOXGHEXWDUHQRWOLPLWHGWRWKHIROORZLQJYLFWLPL]DWLRQ
V
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page30
39
40
40of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,46
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
47
Date
Page
Filed:
4701/07/2016
of 57
'HSULYLQJ PH RI VOHHS GXH WR QHXURORJLFDO LQWHUYHQWLRQ 0RVWO\ ([SHULHQFHG 6OHHS
'HSULYDWLRQ7HFKQLTXHVGXULQJSHULRGVRIWLPHLQWR0RVWO\ZLWKDWWDFNVRISDLQIURP
'LUHFWHG (QHUJ\ :HDSRQV WR EDFN QHFN KHDG EUDLQ DQG KHDUW RQ D IHZ RFFDVLRQV DQG ZLWK
KDUDVVPHQWIURPWHOHSDWK\
,QWURGXFLQJ SRLVRQRXV JDV DQG UDGLDWLRQ WR[LQV LQWR P\ KRPH )LUVWH[SHULHQFHG
WR[LF JDVHV &KORURIRUP" LQ KHDY\ GRVHV LQ 0DGH FRPSODLQWV WR WKH /DQFDVWHU &LW\
3ROLFH 'HSDUWPHQW DQG WKH 6RXWKHUQ 5HJLRQDO 3ROLFH ([SHULHQFHG DWWDFNV WKDW ZRXOG FDXVH
GL]]LQHVV DW KRPH LQ DXWRPRELOH DQG LQ SXEOLF :DV LQIRUPHG LW ZDV EHLQJ UHOHDVHG WKURXJK D
GLVWULEXWLRQ V\VWHP WKH VL]H RI ILVKLQJ OLQH 7R FRXQWHU DWWDFNV XVHG FRWWRQ LQ QRVWULOV DQG JDV
PDVN ,Q H[SHULHQFHG DWWDFNV RI ZKDW LV VDLG WR EH VOHHSLQJ JDV ZKHQ DWWDFNHG FRXOG QRW
RSHQH\HV7RRN3LFWXUHVGXULQJVRPHDWWDFNV
+DYLQJPHVWDONHGHQPDVVHRQIRRWDQGLQYHKLFOHVYDQGDOL]LQJP\KRPHDQGRU
FDU *DQJ 6WDONLQJ RU 2UJDQL]HG 6WDONLQJ EHJDQ LQ DQG FRQWLQXHV WRGD\ ,W LQFOXGHV
VWUDQJHUV XVLQJ JHVWXUHV VXFK DV ILQJHU XQGHU H\H YDULRXV IRUPV RI KDUDVVPHQW DQG SXEOLF
PREELQJ &RPSODLQWV KDYH EHHQ ILOHG LQ DQG WR &RPSODLQWV ZHUH
PDGHWRYDULRXVSXEOLFRIILFLDOVDQGORFDOVWDWHDQGIHGHUDODJHQFLHVDVPHQWDOGXUHVV7KHWHUPV
RUJDQL]HGVWDONLQJJDQJVWDONLQJWDUJHWHGLQGLYLGXDOHWFZDVQRWOHDUQHGXQWLODIHZ\HDUVDJR
7KH RUJDQL]HG VWDONLQJ DQG KDUDVVPHQW IROORZHG LQ VHYHUDO VWDWHV VRPH ZKLOH WUDYHOLQJ IURP
/DQFDVWHU3HQQV\OYDQLDWR&DOLIRUQLD7UDFNLQJWHFKQRORJLHVPD\KDYHEHHQXVHGDQGPRVWOLNHO\
DUHVWLOOEHLQJXVHG3ROLFHZHUHLQYROYHGLQPRVWSODFHV
7DSSLQJ %XJJLQJ P\ SKRQHV&RPSODLQWVRISKRQHWDSSLQJWDPSHULQJZHUHPDGHWR
1HZ-HUVH\%HOOLQZLWKDVHUYLFHFDOOWR6WRQH+DUERU1HZ-HUVH\WRFKHFNOLQHVDQGSKRQHV
7KH VDPH ZDV GRQH E\ D %HOO $WODQWLF UHSDLUPDQ LQ &RQHVWRJD 3HQQV\OYDQLDLQ ,Q D
FRPSODLQW ZLWK D UHSRUW QXPEHU ZDV ILOHG ZLWK WKH 3HQQV\OYDQLD $WWRUQH\ *HQHUDO 2IILFH LQ
3LWWVEXUJK 3HQQV\OYDQLD $JHQW $P\ =HOQLFN UHJDUGLQJ LQWHUIHUHQFH ZLWK SKRQH FDOOV DQG
LPSHUVRQDWLRQVE\SHUSVLQWHUFHSWLQJDQGUHURXWLQJFDOOV&RPSXWHU+DFNLQJFRPSODLQWVZHUHILOHG
WRORFDODXWKRULWLHVLQWKH&RXQW\RI/DQFDVWHUDQGWKH&\EHU&ULPHXQLWRIWKH)HGHUDO%XUHDXRI
,QYHVWLJDWLRQLQWR
%ODFNOLVWLQJPHLQWKHODERUPDUNHW)LOHGFRPSODLQVRIHPSOR\PHQWGLVFULPLQDWLRQZLWK
WKH 3HQQV\OYDQLD $WWRUQH\ *HQHUDO LQ DQG WKH /DQFDVWHU &RXQW\ +XPDQ 5HODWLRQV
&RPPLVVLRQLQ
:RUNSODFH PREELQJ ([SHULHQFHG LQ DW )LQDQFLDO 0DQDJHPHQW *URXS /WG
$PHULFDQ +HOL[ RI +LJK ,QGXVWULHV LQ DQG 3IOXPP &RQWUDFWRUV ,QF LQ )LOHG
FRPSODLQWVDQGORJVDVPHQWDOGXUHVVDQGKDUDVVPHQW:DVIRUFHGRXWRIDOORUJDQL]DWLRQVDVD
UHVXOWRIWKHPREELQJDQGKDUDVVPHQW
3XEOLF 0REELQJ 3XEOLF W\SH PREELQJ DQG RUJDQL]HG VWDONLQJ DQG KDUDVVPHQW ZDV
SHUSHWUDWHG KHDYLO\ LQ WKH \HDUV WR LQ WKH IROORZLQJ SODFHV 7KH /DQFDVWHU &RXQW\
&RXUWKRXVH7KH/DQFDVWHU&RXQW\3XEOLF/LEUDU\WKH3HQQV\OYDQLD&DUHHU/LQNDQGWKH0LOOHUVYLOOH
8QLYHUVLW\/LEUDU\DQG8QLYHUVLW\2IILFHV,ZDVJLYHQVXVSLFLRXVDQGLOOHJDO1R7UHVSDVV1RWLFHV
LQVRPHSXEOLFSODFHVLQ/DQFDVWHU&RXQW\LQWKH\HDUVWRZLWKRXWMXVWFDXVH,ZDV
FRPSODLQLQJ RI VWDONLQJ DQG KDUDVVLQJ LQ PRVW DOO RI WKRVH SXEOLF SODFHV 7KH /DQFDVWHU &RXQW\
3XEOLF/LEUDU\DQGWKH0LOOHUVYLOOH8QLYHUVLW\WRRNDZD\P\DFFHVVWRDFRPSXWHUDIWHUP\SHUVRQDO
FRPSXWHUV ZHUH YDQGDOL]HG DQGRU KDFNHG LQRSHUDEOH )XOWRQ %DQN WRRN DZD\ P\ VDIH GHSRVLW
ER[2WKHUVLQFOXGHGP\FKXUFKRIZRUVKLSYDULRXVEDUVDQGUHVWDXUDQWVDQGRQHDWWRUQH\VRIILFH
&RPSODLQWVKDYHEHHQILOHGUHJDUGLQJWKHVDPHLQFRXUWVDQGZLWKYDULRXVDXWKRULWLHV
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page31
40
41
41of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,47
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
48
Date
Page
Filed:
4801/07/2016
of 57
$WWHPSWHG 0XUGHU ([SHULHQFHG ZLWK DQ DWWHPSW RI YHKLFXODU KRPLFLGH LQ DIWHU
1DWLRQDO1HZV0HGLDUHSRUWHG,6&&,$16$FRQQHFWLRQRI$UPVWR,UDJ7KHLQFLGHQWLQYROYHGD
YHKLFOH FKDQJLQJ ODQHV DQG GLUHFWLRQ DQG KHDGLQJ GLUHFWO\ WRZDUG PH LQ WKH ZURQJ GLUHFWLRQ
UXQQLQJPHRIIWKHURDGQDUURZO\PLVVLQJDWUHH,)LOHGWKHLQFLGHQWLQIHGHUDOFRXUWVDQGXVHG
DV D PRWLRQ WR VHDO IHGHUDO FDVH QR LQ LQ WKH 8QLWHG 6WDWHV 'LVWULFW &RXUW IRU WKH
(DVWHUQ'LVWULFWRI3HQQV\OYDQLD
3HW .LOOLQJ &DW ZDV NLOOHG LQ ZLWK FRPSODLQWV WR WKH /DQFDVWHU &RXQW\ +XPDQH
6KHOWHUDQGWKH6RXWKHUQ5HJLRQDO3ROLFH'HSDUWPHQW
,OOHJDO (QWULHV RI +RPH3URSHUWLHV )LUVW LQ LQ 6WRQH +DUERU 1HZ -HUVH\ WKHQ
DJDLQLQDQGPRVWVHULRXVLQWR)LOHG3ROLFH5HSRUWVDQGLQVXUDQFH
FODLPV PRVW ZLWK WKH 6RXWKHUQ 5HJLRQDO 3ROLFH 'HSDUWPHQW RI &RQHVWRJD 3HQQV\OYDQLD 6WDWH
)DUPDQG+DUOH\VYLOOH,QVXUDQFH&RPSDQLHV
,OOHJDO 5HSRVVHVVLRQV $LUSODQH LQ FRQWDLQLQJ OHJDO DQG EXVLQHVV ILOHV
+RPH3URSHUW\DQG&RQWHQWVLQDOVRFRQWDLQLQJOHJDODQGEXVLQHVVILOHVDQGGRFXPHQWV
3K\VLFDO$VVDXOWV2QHDWWDFNDQGILOHGFRPSODLQWZLWKSROLFHUHSRUWLQ/RV2VRV&DOLIRUQLD
LQDQGRQHLQWKH&LW\RI/DQFDVWHU3ROLFHUHSRUWVZHUHILOHGDQGREWDLQHGIRUERWK
)DOVH $UUHVWV ([SHULHQFHG LQ DQG PRUH WKDQ LQ DQG LQ WKH
&RPPRQZHDOWKRI3HQQV\OYDQLD/DQFDVWHU&RXQW\&RXUWRI&RPPRQ3OHDV7KHIDOVHDUUHVWVZHUH
FKDUJHVWKDWZHUHDOOGLVPLVVHGSULRUWRFRXUWKHDULQJV
)DOVH ,PSULVRQPHQWV 6SHQW WR GD\V LQ /DQFDVWHU &RXQW\ 3ULVRQ LQ ZLWK DOO
FKDUJHVGLVPLVVHGDQGDJDLQIRUVRPHGD\VLQZLWKDOOFKDUJHVGLVPLVVHG7KH'D\VRI
LPSULVRQPHQW RI ZDV WULJJHUHG ZLWK D IDOVH UHSRUW RI PLVVLQJ D EDLO VXSHUYLVLRQ PHHWLQJ
ZKLFKZDVFRQILUPHGWREHIDOVHLQFRXUWKRZHYHUEDLOZDVPDOLFLRXVO\DQGSXUSRVHIXOO\UHLQVWDWHG
DVVHFXUHGLQVWHDGRIXQVHFXUHG7KHDSSURSULDWHDSSHDOZDVILOHGZKLFKVHFXUHGP\UHOHDVHDIWHU
VRPHGD\VRIIDOVHLPSULVRQPHQW7KHUHZHUHQRFKDUJHVWKDWUHVXOWHGLQDQ\FRQYLFWLRQV
3V\FKLDWULF$EXVHVZLWK)DOVH6XLFLGH$OOHJDWLRQVIURP3HUSHWUDWRUV6WDONHUV2QH
LQ UHVXOWLQJ LQ D IRUFHG KRVSLWDOL]DWLRQ IRU VHYHUDO KRXUV E\ SROLFH LQ 6WRQH +DUERU 1HZ
-HUVH\ $QG RQH DJDLQ LQ )HEUXDU\ RI UHVXOWLQJ LQ SROLFH UHVWUDLQLQJ PH LQ P\ KRPH DQG
DEXVLQJPH7KLVRQHZDVDIUDXGXOHQWDQGSKRQ\HPDLOVHQWWRSROLFHE\DSHUS7KH6RXWKHUQ
5HJLRQDO3ROLFHKDGWRYDFDWHDIWHUWKHHPDLOZDVSURYHQWREHDIUDXG
9DQGDOLVP WR 3URSHUW\)LUVWLQLQ6WRQH +DUERU1HZ-HUVH\WKHQDJDLQLQ
DQG PRVW VHULRXV LQ WR )LOHG 3ROLFH 5HSRUWV DQG LQVXUDQFH FODLPV PRVW
ZLWK WKH 6RXWKHUQ 5HJLRQDO 3ROLFH 'HSDUWPHQW RI &RQHVWRJD 3HQQV\OYDQLD DQG +DUOH\VYLOOH
,QVXUDQFH &RPSDQ\ FRPSXWHUV KDYH EHHQ UHQGHUHG LQRSHUDEOH VLQFH DORQJ ZLWK YDULRXV
HOHFWURQLFVHTXLSPHQWGYGUHFRUGHUVSULQWHUVKRXVHKROGLWHPVDSSOLDQFHVHWF0RVWLQVXUDQFH
FODLPVKDYHEHHQSDLG,QWKHSDVW\HDUVDZDYHRISXUFKDVHGLWHPVRQOLQHDQGLQVWRUHVZHUH
UHFHLYHGEURNHQRUWKHZURQJLWHPDQGDOOKDGWREHUHWXUQHG6RPHLQFOXGHGLWHPVWRVHFXUHP\
SURSHUW\DQGRWKHUVLQFOXGHGFRPSXWHUUHODWHGLWHPVRWKHUVZHUHKRXVHKROGDQGFORWKLQJLWHPV
*DV /LJKWLQJ 7KH LOOHJDO HQWHULQJ RI KRPH DQG FDXVLQJSV\FKRORJLFDO GXUHVV E\ PRYLQJ
LWHPV DQG RU KLGLQJ LWHPV )LUVW UHSRUWHG LQ WR WKH &RQHVWRJD 3ROLFH DQG FRQWLQXHG WR
SUHVHQW&ORWKLQJZDVDOVRPDQLSXODWHGDQGDOWHUHG7KHWHUPJDVOLJKWLQJZDVRQO\OHDUQHGLQ
DOWKRXJKLWZDVUHSRUWHGWRSROLFHDVKDUDVVPHQWE\QHLJKERUVRIIULHQGV7KHGDLO\GUDLQLQJ
RI P\ KRW WXE ZDV DOVR XVHG DV D SV\FKRORJLFDO ZDUIDUH WDFWLF DQG XVHG WR UXQ XS XWLOLW\ ELOOV
1XPHURXVFRPSODLQWVZHUHPDGHWRSROLFHLQWR
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page32
41
42
42of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,48
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
49
Date
Page
Filed:
4901/07/2016
of 57
7KHIWVRI3URSHUW\1RW<HW&RPSOHWHG
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page33
42
43
43of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,49
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
50
Date
Page
Filed:
5001/07/2016
of 57
6WDWHPHQW , KDYH EHHQ D 7DUJHWHG ,QGLYLGXDO 7, DQG 9LFWLP VLQFH ,Q , EOHZ WKH
ZKLVWOHSXEOLF$OOHJDWLRQVDQG&RPSODLQWVWR6WDWHDQG)HGHUDO$XWKRULWLHVRI)UDXGGXULQJPHUJHU
QHJRWLDWLRQV ZLWK %ULWLVK 'HIHQVH &RQWUDFWRU )HUUDQWL ,QWHUQDWLRQDO RQ DQ LQWHUQDWLRQDO GHIHQVH
FRQWUDFWRU QDPHG ,QWHUQDWLRQDO 6LJQDO &RQWURO RU ,6& ZKR ZDV VHOOLQJ DUPV (YHU\WKLQJ IURP
7HOHPHWU\ 6\VWHPV WR &OXVWHU %RPEV WR ,UDT YLD 6RXWK $IULFD DQG ZDV FRQYLFWHG RI D %LOOLRQ
GROODU )UDXG LQ E\ WKH 8QLWHG 6WDWHV $WWRUQH\ DQG VHYHUDO RWKHU IHGHUDO DJHQFLHV 6HH
$%&1HZVDQG1LJKWOLQHLQ7KH\ZHUHIRXQGHGDQGKHDGTXDUWHUHGLQP\KRPHWRZQ
RI /DQFDVWHU 3HQQV\OYDQLD , ZDV D VKDUHKROGHU DQG ZDV VROLFLWHG E\ D WRS ,6& ([HFXWLYHV
&RQYLFWHG DV D 0DVWHUPLQG RI WKH %LOOLRQ 'ROODU )UDXG WR KHOS ILQDQFH VRPH RI WKHLU RSHUDWLRQV
WKURXJKDQDIILOLDWHFDOOHG8QLWHG&KHP&RQ,6&ZDVD'HSDUWPHQWRI'HIHQVH'2'&RQWUDFWRU
DQG D SDUWQHU ZLWK 8QLWHG 6WDWHV ,QWHOOLJHQFH $JHQFLHV VLQFH LW
V EHJLQQLQJV LQ WKH HDUO\
V
2QH RI LW
V ILUVW FRQWUDFWV ZDV 3URMHFW ; ZLWK WKH 1DWLRQDO 6HFXULW\ $JHQF\ RU 16$ RI )W 0HDGH
0DU\ODQG)RUPHU6HFUHWDU\RIWKH1DY\%REE\5D\,QPDQZDVRQWKH%RDUGRI'LUHFWRUVRI,6&
DQGZDVDOVRRQWKH%RDUGRI'LUHFWRUVRI6FLHQFH$SSOLFDWLRQV,QWHUQDWLRQDO&RUSRUDWLRQRU6$,&
6$,&ZDVDKXJHGHIHQVHFRQWUDFWRUWKDWZDVWKHUHFLSLHQWRIWKH'HIHQVH,QWHOOLJHQFH$JHQF\RU
',$ SURJUDP RQ 5HPRWH 9LHZLQJ ZKLFK 6$,& QDPHG 3URMHFW 6WDUJDWH ,W ZDV UHSRUWHG WKDW
%REE\ 5D\ ,QPDQ GHFOLQHG WKH QRPLQDWLRQ IRU 6HFUHWDU\ RI 'HIHQVH XQGHU WKH ILUVW &OLQWRQ
$GPLQLVWUDWLRQEHFDXVHRIWKH,6&DQG7UHFRUVFDQGDOV,QWKHHDUO\
V,ZDVDVXEFRQWUDFWRU
RQ D SURMHFW IRU WKH 'HIHQVH $GYDQFHG 5HVHDUFK 3URMHFW $JHQF\ RU '$53$ ZLWK WKH 1DWLRQDO
,QVWLWXWH RI 6WDQGDUGV DQG 7HFKQRORJ\ RU 1,67 FDOOHG 7,0,7 7KH SURMHFW GHYHORSHG VSHHFK
FRUSRUD IRUWKHGHYHORSPHQWRI FRPSXWHUEDVHGVSHHFK UHFRJQLWLRQV\VWHPV ,ZDVDOVRLQYROYHG
LQWKHELGGLQJRIRWKHU'HSDUWPHQWRI'HIHQVHFRQWUDFWVGHDOLQJZLWKLQIRUPDWLRQWHFKQRORJLHV,Q
, ZDV VWDONHG DQG DSSURDFKHG E\ DQ HPSOR\HH RI WKH 1DWLRQDO 6HFXULW\ $JHQF\ RU 16$ LQ
<RUN 3HQQV\OYDQLD ZKR VDLG P\ SUREOHPV ZHUH QRW ZLWK WKH 16$ EXW WKH JRRG ROH ER\V ,Q
,ZDVGHWDLQHGE\'HIHQVH,QWHOOLJHQFH$JHQF\RU',$RIILFHUVLQDPXVHXPRQDPLOLWDU\
EDVH LQ $XVWLQ 7H[DV DQG ZDV TXHVWLRQHG DQG LQWHUYLHZHG UHJDUGLQJ P\ FLYLO DFWLRQV ILOHG LQ
IHGHUDO FRXUW IRU VHYHUDO KRXUV , ZDV UHOHDVHG DQG WROG WR VWD\ RII RI DOO PLOLWDU\ EDVHV 0\
EURWKHUD)DPLO\3K\VLFLDQLQ$XVWLQ7H[DVKDGWRYHULI\P\WUDYHOSODQVDQGWKHIDFWWKDW , ZDV
VWD\LQJZLWKKLPSULRUWRP\UHOHDVH
0\ IDWKHU DOOHJHG KH ZDV SDUW RI 86 1DY\ H[SHULPHQWV LQ WKH
V DQG H[SHULHQFHG
V\QWKHWLFWHOHSDWK\LQWKH
V
VDQG
VDVRXWOLQHGLQPHPRVDQGGRFXPHQWVKHKDG
DXWKRUHGDQGIURPP\SHUVRQDOFRQYHUVDWLRQVZLWKKLPSULRUWRKLVGHDWK0V$P\)XFKVRIWKH
'LVFORVXUH 3URMHFW FRQILUPHG WKDW KH ZDV PRVW OLNHO\ JLYHQ DQ (7 H[SHULHQFH YLD V\QWKHWLF
WHOHSDWK\+HGLHGLQLQ1HZ<RUN&LW\RIFDQFHU0\EURWKHUZDVLQWKH86$LU)RUFHLQWKH
ODWH
V DQG , DOOHJH ZDV D YLFWLP RI WKH /6' H[SHULPHQWV UHODWLQJ WR 0.8/75$ LQ WKH ODWH
VDQGDYLFWLPRIPXUGHU6XVSLFLRXV6XLFLGHZLWKWDLQWHGPHGLFDOUHSRUWVLQ6DQWD%DUEDUD
&DOLIRUQLDLQ1RWDUL]HG&RPSODLQWVZHUHILOHGWRWKH&DOLIRUQLD$WWRUQH\*HQHUDOLQ+H
PDGHDGHFODUDWLRQW\SHVWDWHPHQWSULRUWRKLVGHDWKWKDWKHJRWEDG/6'ZKLOHLQWKH86$LU
)RUFH
2UJDQL]HGVWDONLQJDQGKDUDVVPHQWEHJDQLQIROORZLQJWKHSXEOLFDOOHJDWLRQVRIIUDXG
ZLWKLQ,6&$VIDUEDFNDVWKHODWH
V,WKRXJKWWKDWP\PLQGZDVEHLQJUHDGRUUHPRWHO\
YLHZHG 'XULQJ WKH WLPHV WKDW OHJDO &RXQVHO DQG DWWRUQH\V ZHUH VROLFLWHG LQ DQG
2UJDQL]HG 6WDONLQJ DQG +DUDVVPHQW DQG RWKHU IRUPV RI DWWDFNV H[SHULHQFHG E\ 7DUJHWHG
,QGLYLGXDOVZHUHVHYHUHO\LQFUHDVHG,QWKH86VSRQVRUHGPLQGFRQWUROWXUQHGLQWRDQDOO
RXW DVVDXOW RI PHQWDO WHOHSDWK\ V\QWKHWLF WHOHSDWK\ DQG SDLQ DQG WRUWXUH WKURXJK WKH XVH RI
GLUHFWHGHQHUJ\GHYLFHVDQGRUHOHFWURPDJQHWLFZHDSRQV7KLVDVVDXOWZDVQRFRLQFLGHQFHLQWKDW
LWEHJDQVLPXOWDQHRXVO\ZLWKWKHILOLQJRIWKHIHGHUDODFWLRQLQ86'LVWULFW&RXUWRI&$7(5%21(Y
/DQFDVWHU&RXQW\3ULVRQHWDORUFY
7KLVWDUJHWLQJKDVUXLQHGHYHU\DVSHFWRIP\OLIH
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page34
43
44
44of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,50
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
51
Date
Page
Filed:
5101/07/2016
of 57
6RPH3HUVSHFWLYHV
7KHFDOFXODWHGDQGWHFKQRORJLFDOHQWU\LQWRDQRWKHUSHUVRQVPLQGLVDQDFWRIPRQXPHQWDOEDU
EDULVP ZKLFK REOLWHUDWHV SHUKDSV ZLWK WKH WZLGGOLQJ RI D GLDO WKH KLVWRU\ DQG FLYLOL]DWLRQ RI
PDQV PHQWDO GHYHORSPHQW ,W LV PRUH WKDQ DQ DEXVH RI KXPDQ ULJKWV LW LV WKH GHVWUXFWLRQ RI
PHDQLQJ)RUDQ\RQHZKRLVIRUFHGLQWRWKHKHOORIOLYLQJZLWKDQXQVHHQPHQWDOUDSLVWWKHHIIRUW
WRVWD\VDQHLVEH\RQGWKHVFRSHRIWROHUDEOHHQGXUDQFH7KHLPDJLQDWLYHFDSDFLW\RIWKHRUGLQDU\
PLQGFDQQRWHQFRPSDVVWKHKRUURURILW:HKDYHDWWHPSWHGWRFRPHWRWHUPVZLWKWKHH[SHUL
PHQWVRIWKH1D]LVLQFRQFHQWUDWLRQFDPSV:HQRZKDYHWKHSURVSHFWRIV\VWHPDWLFFRQWURODX
WKRUL]HG E\ PHQ ZKR LVVXH LQVWUXFWLRQV WKURXJK VDWHOOLWH FRPPXQLFDWLRQV IRU WKH GHVWUXFWLRQ RI
VRFLHWLHVZKLOHWKH\DUHGULYLQJQHZ-DJXDUVDQG0HUFHGHVDQGJRLQJWRWKHRSHUD
2Q WKH 1HHG IRU 1HZ &ULWHULD RI 'LDJQRVLV RI 3V\FKRVLV LQ WKH /LJKW RI 0LQG ,QYDVLYH
7HFKQRORJ\E\&DUROH6PLWK
*OREDO5HVHDUFK2FWREHU-RXUQDORI3V\FKR6RFLDO6WXGLHV
3HRSOHKDYHQRFRPSUHKHQVLRQRIKRZOHWKDORQO\RQHDVSHFWDVLGHIURPWKHREYLRXVRIGULYLQJ
WKHYLFWLPFRPSOHWHO\LQVDQHRIWHOHSDWK\WHFKQRORJ\FDQEHLQGLVUXSWLQJDQGUXLQLQJDQLQGLYLG
XDO
VOLIHWKURXJKWKH VDERWDJLQJRIKLVKHUGDLO\DFWLYLWLHV(YHU\WKLQJDQLQGLYLGXDOGRHVEHJLQV
ZLWKDPRPHQWDU\WKRXJKW)URPWKHVSOLWVHFRQGWKDWWKRXJKWLVOHDUQHGE\WKHSHUVRQ RQ WKH
RWKHUHQGWHOHSDWKLFDOO\WKHLQGLYLGXDO
VULJKWWRSULYDF\LVQRWWKHUHDOWKUHDWRUORVV7KHUHDO
OHWKDO ZHDSRQ LV WKH DGYDQWDJH LQ GLVUXSWLQJ RU SUHYHQWLQJ WKH LQGLYLGXDO IURP DFFRPSOLVKLQJ
ZKDWHYHUKHVKHLVJRLQJWRGREHIRUHWKH\DFWXDOO\GRLW:LWKDVLPSOHFHOOSKRQHFDOORULQVWDQW
PHVVDJH WKH $GYDQFHG 7HDP LV LQ SODFH WR VXEYHUW VDERWDJH PDQLSXODWH SURSDJDQGL]H
VPHDU GLVUXSW RU HYHQ SUHYHQW WKH WDVN RU DFWLYLW\ IURP EHLQJ DFFRPSOLVKHG LQ DQ\ VXFFHVVIXO
PDQQHU7KHSHUSVDUHVNLOOHGDWFUHDWLQJVFHQDULRVWKDWDUHFRYHUWO\DUUDQJHGWRVLPXODWHHYHU\
GD\ RFFXUUHQFHV WR PDNH WKH YLFWLP DW IDXOW IRU WKH ORVV RU IDLOXUH ,PDJLQH WKH FRQVHTXHQFHV
ZKHQWKHVHDFWLYLWLHVKDYHOHJDODQGILQDQFLDOLPSOLFDWLRQV:LWKWHOHSDWK\WHFKQRORJ\WKHQHHGIRU
WUDFNLQJDQGVXUYHLOODQFHWHFKQRORJ\LVJUHDWO\GLPLQLVKHGDQGPD\HYHQEHFRPHREVROHWH7KLVLV
QRWPHUHO\0LQG,QYDVLYH7HFKQRORJ\DV&DUROH6PLWKVRHORTXHQWO\ZURWHWKLVLV/,)(,QYD
VLYH7HFKQRORJ\6D\*RRGE\HWRDQ\WUXHVHQVHRIFDSLWDOLVPDQGIUHHHQWHUSULVHLQWKHQRWWR
GLVWDQWIXWXUHXQOHVVRIFRXUVHVRPHRQHVWRSVWKHVHLOOHJDODQGGLVDVWURXVWHFKQRORJ\WUDQVIHUV
DQGOHDNV
6WDQ-&DWHUERQH
2UJDQL]HGRU*DQJ6WDONLQJ
$V\VWHPRIRUJDQL]HGSV\FKRORJLFDOWHUURUWDFWLFVXVHGDJDLQVWDSHUVRQZKRKDVEHFRPHDQHQ
HP\RIDQLQGLYLGXDORUDJRYHUQPHQW6XEWOHEXWHIIHFWLYHWHFKQLTXHVRIVWDONLQJE\PXOWLSOHLQGL
YLGXDOV DQG SV\FKRORJLFDO LQWLPLGDWLRQ DQG PDQLSXODWLRQ DUH XVHG WR VORZO\ EXW VXUHO\ GULYH WKH
WDUJHW WR PDNH FRPSODLQWV WR DXWKRULWLHV ZKR ZLOO VHH WKH FRPSODLQWV DV ERJXV EHFDXVH RI WKH
PHWKRGVXVHGDJDLQVWWKHWDUJHW$VDUHVXOWWKHWDUJHWJHWVODEHOHGDVPHQWDOO\LOO
7KHUHDUHDVPDQ\VWDONLQJWDFWLFVDVWKHUHDUHWDUJHWVDVWKHPXOWLVWDONHUVZLOOWDLORUWKHVWDONLQJ
WRWKHLQGLYLGXDOVKDELWVDQGLQGLYLGXDOSHUVRQDOLW\6RPHFRPPRQH[DPSOHVRURUJDQL]HGVWDONLQJ
DUHIROORZLQJWKHWDUJHWRQIRRWE\FDUDQGSXEOLFWUDQVSRUWDWLRQFURZGLQJWKHWDUJHW
VVSDFHLQD
SXEOLF SODFH PXUPXULQJ LQVXOWV XQGHU WKH EUHDWK VR RQO\ WKH WDUJHW FDQ KHDU VLWWLQJ LQ WKH FDU
RXWVLGH WKH WDUJHW
V UHVLGHQFH VWDUWLQJ ILJKWV LQ SXEOLF ZLWK WKH WDUJHW GRLQJ VNLWV RQ WKH
VWUHHWZKLFKLQYROYHVLQIRUPDWLRQRQO\WKHWDUJHWVKRXOGNQRZEXWKDVEHHQIRXQGRXWYLDVXUYHLO
ODQFHRIWKHWDUJHWVWHDOLQJDQGYDQGDOLVPRIWKHWDUJHW
VSRVVHVVLRQV
2UJDQL]HG6WDONLQJ:HEVLWH
2UJDQL]HG 6WDONLQJ LV D IRUP RI WHUURULVP XVHG DJDLQVW DQ LQGLYLGXDO LQ D PDOLFLRXV DWWHPSW WR
UHGXFH WKH TXDOLW\ RI D SHUVRQV OLIH VR WKH\ ZLOO KDYH D QHUYRXV EUHDNGRZQ EHFRPH LQFDUFHU
DWHG LQVWLWXWLRQDOL]HG H[SHULHQFH FRQVWDQW PHQWDO HPRWLRQDO RU SK\VLFDO SDLQ EHFRPH KRPH
OHVVDQGRUFRPPLWVXLFLGH7KLVLVGRQHXVLQJZHOORUFKHVWUDWHGDFFXVDWLRQVOLHVUXPRUVERJXV
LQYHVWLJDWLRQV VHWXSV IUDPLQJV LQWLPLGDWLRQ RYHUW RU FRYHUW WKUHDWV YDQGDOLVP WKHIWV VDER
WDJHWRUWXUHKXPLOLDWLRQHPRWLRQDOWHUURUDQGJHQHUDOKDUDVVPHQW,WLVDJDQJLQJXSE\PHP
EHUVRIWKHFRPPXQLW\ZKRIROORZDQRUJDQL]HUDQGSDUWLFLSDWHLQDV\VWHPDWLFWHUURUL]LQJRIDQ
LQGLYLGXDO0DUN05LFK
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page35
44
45
45of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,51
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
52
Date
Page
Filed:
5201/07/2016
of 57
7KHDFWVGHVFULEHGDERYHYLRODWHPDQ\ODZVDLPHGDWSURWHFWLQJ$PHULFDQV6RPHRIWKHVHODZV
LQFOXGHEXWDUHQRWOLPLWHGWRWKHIROORZLQJ
86&$UWLFOH/DUFHQ\DQGZURQJIXODSSURSULDWLRQ
86&$$UWLFOHD6WDONLQJ
86&7RUWXUH
86&&RQVSLUDF\DJDLQVWULJKWVRIVRYHUHLJQIUHH*RGFUHDWHGVSLULWDQGVRXO
EHLQJV
86&,OOHJDO6XUUHSWLWLRXVHQWU\
86&'HSULYDWLRQRIULJKWVXQGHUFRORURIODZ
86&,PSDUWLQJRUFRQYH\LQJIDOVHLQIRUPDWLRQ
86&&RQVSLUDF\WR0XUGHU
86&0XUGHU
86&'LVFORVXUHRILQIRUPDWLRQJHQHUDOO\
86&&LYLODFWLRQIRUGHSULYDWLRQRIULJKWV
86&&RQVSLUDF\WRLQWHUIHUHZLWKFLYLOULJKWV
86&:KLVWOHEORZHUSURWHFWLRQV
86&(QJDJLQJLQPLVOHDGLQJFRQGXFW
86&,QWLPLGDWLQJDZLWQHVVYLFWLP
86&7DPSHULQJZLWKDZLWQHVVYLFWLP
86&5HWDOLDWLRQDJDLQVWDZLWQHVVYLFWLP
86&2EVWUXFWLQJDFULPLQDOLQYHVWLJDWLRQFRQIOLFWRILQWHUHVWUROHVLQ
JRYHUQPHQW
86&,PSHGLQJGXHH[HUFLVHRIULJKWVE\DWWHPSWLQJWRSUHYHQWREVWUXFW
LPSHGHDQG,QWHUIHUHZLWKVDPH
86&6XERUGLQDWLRQRISHUMXU\E\SURFXULQJDQRWKHUWRFRPPLWSHUMXU\
2SWLRQDO,KDYHDWWDFKHGDSHUVRQDOPHVVDJHBBBBBBBFKHFN
$)),50$7,21
,DIILUPWKDWWKHVWDWHPHQWVLQWKLV$IILGDYLWFRQFHUQLQJP\WRUWXUHDQGWKHUHVXOWVRI
WKDWWRUWXUHDUHWUXHDQGFRUUHFW,IXUWKHUDIILUPWKDWWKRVHVWDWHPHQWVDUHEDVHGRQ
P\RZQGLUHFWNQRZOHGJHSHUVRQDOH[SHULHQFHUHVHDUFKDQGNQRZQDQGSXEOLVKHG
KLVWRULFDOIDFW
Stan J. Caterbone
$IILDQWVLJQDWXUHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
Stan J. Caterbone
1DPHSULQWBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
June 19, 2015
'DWHBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
Pennsylvania
6WDWHRIBBBBBBBBBBBBBBBBBBBBBBBBBB&RXQW\RI
Lancaster
BBBBBBBBBBBBBBBBBBBBBBBBBBBBB
19
15
June
6ZRUQEHIRUHPHWKLVBBBBBBBGD\RIBBBBBBBBBBBBBBBBBBBBBBBBB
Don't Know When
Stan J. Caterbone - I was a notary from '94-'98
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB1RWDU\3XEOLF([S
BBBBBBBBBBBBBBBBBBBBBB
SJC
6WDPS 6HDO
)UHHGRP)URP&RYHUW+DUDVVPHQW 6XUYHLOODQFH$OOULJKWVUHVHUYHG&RS\ULJKW7KLVLVDQDPHQGHG
IRUPRIWKHRULJLQDO$IILGDYLWRI6HSWHPEHUIURP)UHHGRP)URP&RYHUW+DUDVVPHQW 6XUYHLOODQFH
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page36
45
46
46of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,52
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
53
Date
Page
Filed:
5301/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
7+($'9$1&('0(',$*5283
Page
Page37
46
47
47of
of51
50
51
Page
of
41
3DJHRI
Thursday,
Friday, December
17,
11,53
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
54
Date
Page
Filed:
5401/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
7+($'9$1&('0(',$*5283
Page
Page38
47
48
48of
of51
50
51
Page
of
41
3DJHRI
Thursday,
Friday, December
17,
11,54
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
55
Date
Page
Filed:
5501/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page39
48
49
49of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,55
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
56
Date
Page
Filed:
5601/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page40
49
50
50of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,56
2015
of 78
Saturday,
October 10,
2015
Case:Case
16-1001
5:15-cv-03984-JCJ
Document: 003112172456
Document 16 Filed
Page:12/31/15
57
Date
Page
Filed:
5701/07/2016
of 57
Advanced Media
Medi Group
Grop Press
Group
PressRelease
Release
Page
Page41
50
51
51of
of51
50
51
Page
of
41
Thursday,
Friday, December
17,
11,57
2015
of 78
Saturday,
October 10,
2015
5:15-cv-03984-JCJ
Document 14 Page:
Filed 12/29/15
of 1
Case: Case
16-1001
Document: 003112172457
1
Date Page
Filed: 101/07/2016
58 of 78
Case: 16-1001
Document: 003112172458
1
Page: 1
Appellant
v.
LANCASTER COUNTY CRISIS INTERVENTION;
DISTRICT ATTORNEY LANCASTER COUNTY;
DETECTIVE CLARK BEARINGER, Lancaster City Police;
LANCASTER CITY POLICE DEPARTMENT;
DR. SILVIA GRATZ, Chief Medical Officer;
FAIRMOUNT BEHAVIORAL HEALTH SYSTEM
59 of 78
Case: 16-1001
Document: 003112172459
Page: 1
A True Copy :
60 of 78
Case: 16-1001
Document: 003112172460
Page: 1
61 of 78
Case: 16-1001
Document: 003112172460
Page: 2
62 of 78
Case: 16-1001
Document: 003112172460
Page: 3
63 of 78
Case: 16-1001
Document: 003112172460
Page: 4
64 of 78
Case: 16-1001
Document: 003112172460
Page: 5
65 of 78
Case: 16-1001
Document: 003112172460
Page: 6
66 of 78
Case: 16-1001
Document: 003112172460
Page: 7
67 of 78
Case: 16-1001
Document: 003112172460
Page: 8
68 of 78
Case: 16-1001
Document: 003112172460
Page: 9
69 of 78
Case: 16-1001
Document: 003112172461
Page: 1
of
v.
InstructIons
Signed:
Date:
70 of 78
Case: 16-1001
1.
Document: 003112172461
Page: 2
For both you and your spouse estimate the average amount of money received from
each of the following sources during the past 12 months. Adjust any amount that was
received weekly, biweekly, quarterly, semiannually, or annually to show the monthly
rate. Use gross amounts, that is, amounts before any deductions for taxes or otherwise.
INCOME SOURCE
AVERAGE MONTHLY
AMOUNT DURING THE PAST
12 MONTHS
You
Your Spouse
Employment
$----
Self-Employment
$,
$,----
$,
$----
$,
$,----
Gifts
$----
Alimony
$----
Child Support
$,----
$----
Unemployment payments
$----
$----
$----
Other (specify);
$,
$----
$----
71 of 78
Case: 16-1001
Document: 003112172461
Page: 3
2. List your employment history, most recent employer first. (Gross monthly pay is before taxes or other
deductions.
Employer
Address
Dates of Employment
3. List your spouse's employment history, most recent employer first. (Gross monthly pay is before
taxes or other deductions.
Employer
Dates of Employment
Address
Below, state any money you or spouse have in bank accounts or in any other financial institution.
Financial Institution
Type of Account
$----
$----
$----
$----
$----
$----
If you are a prisoner, you must attach a statement certified by the appropriate Institutional officer
showing all receipts, expenditures, and balances during the last six months In your Institutional
accounts. If you have multiple accounts, perhaps because you have been in multiple institutions,
attach one certified statement for each account.
72 of 78
Case: 16-1001
Document: 003112172461
Page: 4
5. List the assets, and their values. which you own or your spouse owns. Do not list clothing and
ordinary household fumishings.
(Value)
Home
(Value)
Motor Vehicle # 1
(Value)
Registration # :
Other assets
Motor Vehicle # 2
(Value)
Make & year:
Model:
Registration #:
(Value)
Other assets
(Value)
6. State every person, business or organization owing you or your spouse money, and the amount owed.
Person owing you or your
spouse money
7. State the persons who rely on you or your spouse for support.
Name
Relationship
Age
73 of 78
Case: 16-1001
Document: 003112172461
Page: 5
8. Estimate the average monthly expenses of you and your family. Show separately the amounts paid
by your spouse. Adjust any payments that are made weekly, biweekly, quarterly, semiannually, or
annually to show the monthly rate.
You
Your Spouse
Food
Clothing
Recreation, entertainment,
newspapers, magazines, etc.
$
$
$
$
$
$
$
$
$
Homeowners or renters
Life
Health
Motor Vehicle
Other:
$----
74 of 78
Case: 16-1001
Document: 003112172461
Page: 6
Other (specify):
9. Do you expect any major changes to your monthly income or expenses or in your assets or liabilities
during the next 12 months?
DYes
No
10. Have you paid __ Or will you be paying _ _ an attorney any money for services in connection
with this case, Including the completion of this form?
DYes
No
75 of 78
Case: 16-1001
Document: 003112172461
Page: 7
11. Have you paid __ Or will you be paying _ _ anyone other than attorney (such as a paralegal or
typist) any money for services in connection with this case, including the completion of this form?
o No
o Yes
12. Provide any other information that will help explain why you cannot pay the docket fees for your
appeal.
___
Rev: 9/29/04
7
Rev: 12/1/08
76 of 78
Case: 16-1001
Document: 003112172465
Page: 1
MARCIA M. WALDRON
TELEPHONE
CLERK
215-597-2995
Website: www.ca3.uscourts.gov
January 7, 2016
Effective December 15, 2008, the Court implemented the Electronic Case Files
System. Accordingly, attorneys are required to file all documents electronically.
See 3d Cir. L.A.R. 113 (2008) and the Court's CM/ECF website at
www.ca3.uscourts.gov/cmecf-case-managementelectronic-case-files.
To All Parties:
Enclosed is case opening information regarding the above-captioned appeal filed by Stanley J.
Caterbone, docketed at No.16-1001. All inquiries should be directed to your Case Manager in
writing or by calling the Clerk's Office at 215-597-2995. This Court's rules, forms, and case
information are available on our website at http://www.ca3.uscourts.gov.
On December 1, 2009, the Federal Rules of Appellate and Civil Procedure were amended
modifying deadlines and calculation of time. In particular those motions which will toll the
time for filing a notice of appeal under Fed.R.App.P. 4(a)(4), other than a motion for
attorney's fees under Fed.R.Civ.P. 54, will be considered timely if filed no later than 28
days after the entry of judgment. Should a party file one of the motions listed in
Fed.R.App.P 4(a)(4) after a notice of appeal has been filed, that party must immediately
inform the Clerk of the Court of Appeals in writing of the date and type of motion that was
filed. The case in the court of appeals will not be stayed absent such notification.
Appellant
Docketing fees in the amount of $505.00 must be paid to the District Court upon filing of a
Notice of Appeal. If you cannot afford to pay the docketing fees, you must file a copy of a
77 of 78
Case: 16-1001
Document: 003112172465
Page: 2
Motion for Leave to Proceed In Forma Pauperis, together with an affidavit of poverty (form
enclosed) and a certificate of service.
You must pay the docketing fees or file the Motion for Leave to Proceed In Forma Pauperis
within fourteen (14) days from the date of this letter. If you do not pay the docketing fees or
file the Motion for Leave to Proceed In Forma Pauperis within fourteen (14) days, your
case may be dismissed without further notice. 3rd Cir. LAR Misc. 107.
Counsel for Appellee
As counsel for Appellee(s), you must file:
1. Application for Admission (if applicable);
2. Appearance Form
3. Disclosure Statement (except governmental entities)
These forms must be filed within fourteen (14) days from the date of this letter.
Attached is a copy of the full caption as it is titled in the District Court. Please review the caption
carefully and promptly advise this office in writing of any discrepancies.
Marcia M. Waldron,
Clerk
By: Caitlyn
Case Manager
267-299-4956
cc:
78 of 78